Legal Sector Affinity Group publishes updated AML guidance for the legal sector
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for…
20 Jan 2021
Regulation
The SRA Handbook has been replaced by Standards and Regulations from 25 November 2019. We have a range of resources to help you and your firm comply with the new regulatory framework.
Resources
All resources
- Anti-money laundering after Brexit28 Jul 2021
- Anti-money laundering guidance for the legal sector20 Jan 2021
- Anti-money laundering guidance for the legal sector: notaries20 Apr 2021
- Anti-money laundering guidance for the legal sector: trust or company service providers20 Apr 2021
- Client funds21 Apr 2020
- Closure of the Solicitors Indemnity Fund06 Sep 2021
- Conflict of interests in conveyancing18 Jun 2020
- EU mobility after Brexit: practice rights and rules in EU 27 member states28 Jul 2021
- Engaging clients21 Apr 2020
- Ethics in law24 Nov 2020
- Gender pay gap reporting: Setting the standard for the profession06 Nov 2018
- Internal money laundering reporting12 Jan 2020
- Joint guidance on changes to the City Code on Takeovers and Mergers28 Jun 2021
- Regulation and compliance in property practice18 Jun 2020
- Run-off cover08 Jul 2021
- SRA Handbook reform briefing for members21 Aug 2018
- SRA Standards and Regulations23 Oct 2019
- Travelling to the EU on business after Brexit04 Aug 2021
- Economic response to the SRA Handbook review22 Sep 2016
- Alternative business structures28 Jul 2021
- Bribery Act 201025 Nov 2019
- Conflict of interests18 Oct 2021
- Consumer Contracts Regulations 201310 Nov 2021
- Entity-based regulation02 Jan 2020
- Freelance solicitors13 Jul 2021
- Handling complaints03 Jun 2021
- Implementing whistleblowing arrangements22 Nov 2019
- In-house practice: regulatory requirements09 Sep 2021
- Information obligations for service providers06 Jul 2021
- Outsourcing09 Sep 2021
- Responding to a financial crime investigation22 Jan 2020
- SRA powers of investigation24 Nov 2021
- Solicitors offering legal services to the public from unregulated entities13 Jul 2021
- What to do when a complaint goes to the Legal Ombudsman07 Jul 2021
- As my firm’s COLP, how can I protect myself from personal liability?09 Nov 2020
- Can I charge for due diligence checks?25 Nov 2021
- Can I exercise a lien over a bankrupt clients papers21 Oct 2019
- Can a club refer a complaint to the Legal Ombudsman?27 Oct 2021
- Can a successor firm be liable for an original firm’s inadequate professional service?16 Jan 2020
- Can the Legal Ombudsman re-assess a bill that’s been assessed by a court?15 Feb 2021
- Does the FSCS protect client deposits larger than £85,000?30 Oct 2019
- How do I deal with a client complaint about a barrister?09 Jul 2020
- I took the LPC 10 years ago. Is it too late to train as a solicitor?06 May 2021
- Is outlining our reporting obligations in client care letters ‘tipping off’?26 Feb 2021
- I’ve been professionally embarrassed. Can I withdraw from a Crown Court case?08 Jul 2021
- Should I sign bills in my own name?08 Nov 2019
- What is the effect of a section 44B notice from the SRA?12 Aug 2021
- What pre-interview client checks should we make?10 Jun 2021
- What should I do if I receive a letter of complaint from someone who is not a client?21 Oct 2019
- What should I include on the back of my invoices?25 Oct 2019
- When acting on multiple retainers, can I rely on client care information I've already provided?27 Aug 2021
- When should I carry out a sanctions risk assessment?21 Sep 2021
- AML directory21 Jun 2021
- Anti-money laundering and terrorist financing glossary10 Mar 2021
- Financial crime20 Jan 2020
- Gender pay gap reporting27 Dec 2019
- High-risk third countries for AML purposes18 Nov 2021
- Price and service transparency - how you can comply07 Jul 2021
- UKFIU sanitised feedback on suspicious activity reports23 Sep 2021
- Anti-money laundering and terrorist financing national risk assessment16 Feb 2021
- CMA review of the legal services market study18 Dec 2020
- Changes to rules for reporting concerns04 Nov 2019
- Digital ID trust framework12 Feb 2021
- Empowering consumers in the legal services market22 Sep 2021
- Exemptions from QLTS11 Nov 2019
- HM Treasury review of the Money Laundering Regulations 201719 Oct 2021
- LSB State of Legal Services 2020 report01 Dec 2020
- LSB legal services market strategy02 Oct 2020
- Legal Services Board ongoing competence call for evidence11 Feb 2021
- Price and service transparency08 Aug 2019
- Prosecution of ‘failure to disclose’ offences28 Jul 2021
- Quality indicators in the legal services market22 Apr 2021
- SRA Handbook reform25 Nov 2019
- UCL review of legal services regulation11 Jun 2020
The Law Society is the independent professional body for solicitors. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law.
Maximise your membership
My LS gives you access to the latest news, events, books and resources to help you excel within your practice.
Sections
Risk and Compliance Service
Our Risk and Compliance Service is a community for people who manage compliance. We provide support and guidance through our magazine, webinars, events, podcasts and features.
Helplines
Practice Advice Service
Our Practice Advice Service offers free and confidential support on legal practice and procedure.
What we're doing for you
The Law Society is run by and for our members. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law. With the guidance of our specialist committees:
- we influence the legislative and regulatory environment in the interest of the profession and the public
- we keep members up to date with sector news and develop advice and guidance to support good practice
- we promote the profession and legal services nationally and we promote England and Wales as a global legal centre
Our committees
Our Professional Standards and Ethics Committee reviews the ethical values, principles and standards regulating solicitors. Our Regulatory Processes Committee monitors the procedures used by the SRA and SDT.