Banking and finance

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Anti-money laundering guidance for the legal sector23 Apr 2025
Chinese underground banking and funds from China: LSAG advisory notice08 Mar 2023
Consequences of not preventing economic crime: firm case studies22 Apr 2024
Consequences of not preventing economic crime: solicitor case studies11 Apr 2024
Guidance for solicitors advising on tax16 Oct 2023
Notes on intra-group guarantees and intra-group loans05 Jun 2018
PSC register: joint Law Society and City of London Law Society Q&A08 Nov 2019
Professional enablers16 Sep 2024
Source of funds07 Mar 2022
Tipping off and prejudicing an investigation27 Feb 2023
UK economic crime regime30 Apr 2024

Blockchain: legal and regulatory guidance report (third edition)07 Sep 2020

Do we need to appoint an MLCO if we have an MLRO?11 Jun 2025
How do I verify the identity of a client without standard documentation?01 Dec 2022
I act for a lender. Should I send mortgage documents directly to the borrower?28 Jan 2025
Is there a de minimis amount for sanctions?17 Jun 2024
What do we need to include in our policy on handling cash?28 Jan 2025
What is Chinese underground banking?25 Mar 2024
What is a politically exposed person (PEP)?09 Dec 2024

Banking practices protocol: estate administration03 Nov 2012
Money laundering risks and threats17 Jan 2025

Adequate consideration and proceeds of crime05 Dec 2024
Economic Crime Act: what does it mean for law firms?07 Apr 2025
Economic Crime and Corporate Transparency Act25 Jun 2025

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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...

Improving the effectiveness of the Money Laundering Regulations – Law Society response

HM Treasury is consulting on improving the effectiveness of the Money Laundering Regulations (MLRs 2017). Read our full response.

Two-fifths of organised crime networks launder money through property

Organised crime is one of the biggest economic crime threats in Europe. Europol research shows 41% of criminal networks launder through property.

SRA identifies emerging money laundering risks

The Solicitors Regulation Authority's anti-money laundering (AML) sectoral risk assessment has been updated. Discover what emerging risks you should be assessing.

Proposed reforms to the 'non-dom' regime following the March 2024 budget

Stephen Pallister and Hannah Hughes, partners at Wiggins Osborne Fullerlove, outline the impact of the recent budget on the taxation of the income of non-domiciled...

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