Sanctions Throughout 2022 the issue of sanctions became an ever-increasing headache for firms of solicitors. For many this was a […]
SRA Standards & Regulations As solicitors’ practices are authorised and regulated by the Solicitors Regulation Authority (SRA), they are required […]
SRA AML Audits The Solicitors Regulation Authority (SRA) has been conducting a significant number of remote Anti Money Laundering (AML) […]
The UK General Data Protection Regulation (UK GDPR) is a critical compliance issue for all legal practices, however large or […]
The SRA believe that keeping money launderers out of legal services has long been a priority. It is important that […]
Cpm21 provide a bespoke complaint managing service for law firm clients. Law firms may access the service on an individual […]
A functioning system of file reviews Is a key requirement of Lexcel, CQS, SQM and other legal quality accreditations, as […]
The COLP or Deputy COLP is often faced with difficult decisions. If there has been a suspected breach of the […]
