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Register of overseas entities in force on 1 August: how property lawyers can comply
The government will introduce the register of overseas entities (ROE) on 1 August 2022. If you have an overseas transaction currently in progress, you’ll need...
21 Jul 2022
Red alert for sanctions evasion by sanctioned Russian elites
Russian elites and their enablers are suspected of using common techniques to evade financial sanctions. Learn what red flags to look out for and how...
14 Jul 2022
A question of honesty: solicitor struck off for fare evasion
Paul Bennett considers a Solicitors Disciplinary Tribunal case about misconduct committed in a solicitor's private life.
05 Jul 2022
Shaking up SLAPPs – time for action
Action is needed on strategic lawsuits against public participation (SLAPPS) to level the playing field between parties and protect the administration of justice.
25 May 2022
How to mitigate your firm's money laundering risk
Rebecca Atkinson examines the steps that solicitors and law firms can take to mitigate money laundering risk once it has been assessed.
26 Jan 2022
Get ready for changes to the German Federal Lawyers’ Act
German-qualified lawyer Markus Hartung sets out the upcoming regulatory changes to the Federal Lawyers’ Act and the steps that English firms practising in Germany should...
26 Aug 2021
Junior lawyers must do our bit to guard our profession against unethical behaviour
Jonathan Hodge discusses how junior lawyers can guard against unethical behaviour in the legal profession.
15 Jun 2020
Owning up to mistakes: what's the right thing to do?
Mistakes happen. Everybody – even lawyers at the top firms – make mistakes. Pearl Moses sets out the steps to take if something goes wrong.
08 Jan 2020
Getting your risk assessment in order
Risk and compliance consultant Pearl Moses shares how to make sure you’re prepared with your risk assessment.
12 Nov 2019
Five tips for refreshing your law firm's website
Dave Seager of SIFA Professional outlines five steps you can take to reboot your firm’s website and attract new clients, in light of the SRA’s...
27 Sep 2019
AML matters
Sarah Mumford caught up with Colette Best, director of anti-money laundering at the SRA, following the thematic review of trust and company service providers.
27 Aug 2019
A safe pair of hands: choosing the right financial planning referee
Dave Seager of SIFA Professional explains what you should look for in a new financial advice partner to ensure the referral is in the best...
18 Jul 2019
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