The Fifth Money Laundering Directive transposed into the Money Laundering and Terrorist Financing (Amendment) Regulations 2019. Comes into force today – 10 January 2020. The main requirements of the updated Regulations are as follows: Politically Exposed Persons – Firms need […]
The SRA’s new Standards and Regulations (STaRs) are due to come into force on 28 November 2019. If your firm requires any advice and assistance in preparing for the impending changes then please get in touch. We offer in-house training […]
Following on from the successful seminar held in June 2019, Legal Compliance Consultants have been invited by Fusion Legal to deliver training on the new SRA Standards and Regulations due to come into force on 25 November 2019 to its […]
Legal Compliance Consultants have been invited again by Fusion Legal to be a speaker at their Summer training event at their Nottingham office on 18 June 2019. The event is open to all Fusion Legal Members. Fusion Legal is Nelsons Solicitor’s […]
Legal Compliance Consultants have been invited again by Fusion Legal to be a speaker at their Autumn training event at their Leicester office on 11 September 2018. The event is open to all Fusion Legal Members. Fusion Legal is Nelsons Solicitor’s […]
With less than 2 weeks until GDPR comes into force on 25 May 2018, is your firm on the journey to getting data protection ready? If not, here are our top ten tips to get you started… 1. Conduct a […]
Having worked for the predecessor to the Legal Ombudsman, the Legal Complaints Service for nearly 10 years and then setting up a consultancy where Solicitors outsourced their internal complaints procedure, I can safely say that I am somewhat of an […]
The Legal Ombudsman together with SRA recently published independent research, showing that there could be improvements in how some law firms deal with complaints. The London Economics and YouGov findings show it makes good business sense to handle complaints well, […]
The Legal Ombudsman together with SRA recently published independent research, showing that there could be improvements in how some law firms deal with complaints. The London Economics and YouGov findings show it makes good business sense to handle complaints well, […]
Read MoreHaving worked for the predecessor to the Legal Ombudsman, the Legal Complaints Service for nearly 10 years and then setting up a consultancy where Solicitors outsourced their internal complaints procedure, I can safely say that I am somewhat of an […]
Read MoreWith less than 2 weeks until GDPR comes into force on 25 May 2018, is your firm on the journey to getting data protection ready? If not, here are our top ten tips to get you started… 1. Conduct a […]
Read More