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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...

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).

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...

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).

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’.

“Inadequate” risk assessments put firms at risk of regulatory action

Find out what steps you and your firm can take to avoid common anti-money laundering and financial sanctions issues.

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