Overhauling the UK Money Laundering SARs Regime

Make no mistake, money laundering is a major global epidemic, involving sums of money potentially in the trillions of US dollars. According to the United Nations Office on Drugs and Crime (UNODC), money laundering is … Read More

A 60 Second Guide To Regulatory Settlement Agreements

Fortunately, not all Solicitors Regulation Authority investigations result in formal prosecution and an appearance in the Solicitors Disciplinary Tribunal (SDT).  Depending on the circumstances, it may be possible to negotiate a Regulatory Settlement Agreement with … Read More

Data Breaches – How To Protect Your Law Firm

Various Claimants v WM Morrison Supermarkets Plc [2018] EWCA Civ 2339 Since the General Data Protection Regulations (GDPR) came into force in May 2018, much emphasis has been placed on protecting your organisation from external … Read More

Solicitors and the Media

Solicitors are often called on to deal with media enquiries. From commenting on a particular development of law to acting as a media representative of a client and their family, dealing with the press is … Read More

SRA Announces Reforms

In June 2018, the Solicitors Regulation Authority (SRA) announced a series of reforms. These are designed to give legal professionals greater flexibility and improve access to justice. The reforms have been generated from the Looking … Read More

How To Avoid And Challenge An SRA Intervention

An SRA intervention is the SRA’s nuclear weapon. If your firm is currently being investigated and you fear an intervention may be possible, you must take the situation seriously. An SRA intervention can destroy not … Read More