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How are law firms managing increased accountability?
From owning up to mistakes early, to due diligence on potential clients – Sharon Glynn, director and underwriter in the bond and specialty department at...
28 Apr 2025
Failure to prevent fraud: how law firms and legal teams can prepare
Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force...
14 Apr 2025
Audit trail: preparing for an AML visit
Carly Fallon shares tips on how to prepare for an anti-money laundering (AML) audit by the Solicitors Regulation Authority (SRA).
03 Apr 2025
Responding to a production order under the Proceeds of Crime Act 2002
Our Economic Crime Task Force shares practical tips to make sure you're ready to handle a production order under the Proceeds of Crime Act 2002...
31 Mar 2025
Legal Services Board guidance on the economic crime regulatory objective – Law Society response
There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
12 Feb 2025
Guidance on new economic crime offence requires careful consideration
The Law Society has responded to the LSB's consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic crime’.
12 Feb 2025
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