Consultation responses filtered by your topic below. To choose another topic use the list on the left, or go back to the full policy discussion list.
Read the Law Society's response to HM Treasury's consultation on sanctions for the directors of failed banks.
We have responded to the Ministry of Justice's consultation on deferred prosecution agreements
The Law Society provides an annual report to HM Treasury on its activities as the anti-money laundering supervisor for solicitors in England and Wales.
Our response to the Financial Action Task Force's (FATF) second consultation.
Read the Law Society's response to the HM Treasury consultation on the Money Laundering Regulations 2007.
Read our joint response with the City of London Law Society to the request for comments on the extra-territorial application of securities fraud provisions.
Law Society's response to the Ministry of Justice consultation on guidance about the commercial organisations preventing bribery.
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