Solicitor firms could face enforcement by the SRA if they do not register their tax advice work under new anti-money-laundering obligations.
Firms need to check whether they need to register as doing tax advice work to fulfil their obligations under the money laundering regulations.
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for the legal sector.
The Legal Sector Affinity Group (LSAG) has released new anti-money laundering guidance that must be reviewed by solicitors so that their policies will comply.
The Home Office has published the third issue of its new newsletter, Economic Crime Quarterly.
We've responded to the Office of Legal Complaints' consultation on its business plan and budget 2021/22 for the Legal Ombudsman service.