Regulation and compliance

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COLPs Toolkit

3rd edition
Michelle Garlick

The COLPs Toolkit contains the essential checklists, forms, policies and other documentation that a COLP needs to perform their role in a handy single volume.

October 2020

ISBN: 9781784461522


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COFAs Toolkit

2nd edition
Jeremy Black and Tom Vose

This toolkit will help COFAs and anyone working in the accounts department of a law firm to implement and oversee systems to ensure compliance with the SRA Accounts Rules.

August 2020

ISBN: 9781784460549


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Regulation and In-house Lawyers

2nd edition
Tracey Calvert and Bronwen Still

Regulation and In-House Lawyers is a resource for lawyers working in-house for organisations which are not authorised by the SRA. This second edition has been fully updated to reflect the major regulatory changes which have been introduced by the SRA.

February 2020

ISBN: 9781784461126


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SRA Standards and Regulations

November 2019 Edition
Solicitors Regulation Authority

The SRA Standards and Regulations replaced the SRA Handbook in November 2019. This text is essential reading for all solicitors to ensure that they are complying with the rules set down by the Solicitors Regulation Authority (SRA).

January 2020

ISBN: 9781784461331


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Compliance and Ethics in Law Firms

2nd Edition
Tracey Calvert

This essential reference book provides guidance on SRA regulations for non-lawyers working in law firms and for those who are responsible for ensuring that they comply with the SRA’s rules.

December 2019

ISBN: 9781784461157


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The Solicitor's Handbook 2019

Gregory Treverton-Jones, QC, Nigel West, Susanna Heley and Robert Forman

This edition has been updated to take account of all the key regulatory developments which have taken place since the publication of the 2017 edition, in particular the major changes introduced in November 2019 by the SRA Standards and Regulations.

September 2019

ISBN: 9781784461010


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Data Protection Toolkit

2nd Edition
Alison Matthews

The Data Protection Toolkit, 2nd edition offers updated advice on how to keep your practice compliant with the EU General Data Protection Regulation, which became law in the UK as the Data Protection Act in May 2018.

April 2019

ISBN: 9781784460884


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Solicitors and Money Laundering

4th Edition
Peter Camp and Amy Bell

User-friendly and practical, this book provides an overview of the substantive law and guidance on reporting suspicions, managing money laundering procedures and spotting money laundering activities in a solicitor’s practice, as well as the full text of the

August 2018

ISBN: 9781784460792


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Anti-Money Laundering Toolkit

2nd Edition
Alison Matthews in association with the Law Society's Risk and Compliance Service

This book provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD to enable easy customisation.

May 2018

ISBN: 9781784460785


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EU General Data Protection Regulation

James Castro-Edwards

The EU General Data Protection Regulation (GDPR) became law in the UK as the Data Protection Act in May 2018. This legislation guide breaks down and analyses what this means for both your firm's own data and that of the clients you advise.

August 2017

ISBN: 9781784460778


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Criminal Finances Act 2017

Hugo Daniel Lodge

Criminal Finances Act 2017 is a legislation guide which explains how the Criminal Finances Act (which amends the Proceeds of Crime Act 2002) affects your clients' businesses, how your firm can advise on it, as well as the effects it has on your own firm.

August 2017

ISBN: 9781784460914


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Solicitors' Accounts Manual

14th Edition
Solicitors Regulation Authority

This edition of the Solicitors' Accounts Manual takes account of changes to the Accounts Rules since June 2015 (Versions 15-18 of the SRA Handbook).

December 2016

ISBN: 9781784460563


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The Future of the In-house Lawyer

General Editor: Richard Tapp

This special report offers a collection of essays by in-house counsel from a variety of different types of organisations. It will be of interest to all in-house lawyers, regardless of where they work or their role within their organisation.

April 2016

ISBN: 9781784460525


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The Solicitors Disciplinary Tribunal

Nigel West and Susanna Heley

This book provides a unique step-by-step guide to the law and practice of the SDT, from the issue of proceedings through to appeal. Its practical approach will help anyone who wishes to avoid the common pitfalls faced by unfamiliar users of the Tribunal.

December 2015

ISBN: 9781907698958


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Anti-Bribery Toolkit

Amy Bell, The Law Society's Risk and Compliance Service

The statutory definition of 'bribery' means that commercial organisations must review their procedures and look to their lawyers for the development of policies and training to establish anti-corruption safeguards. This toolkit contains a mixture of draft p

April 2012

ISBN: 9781907698347