Through a series of questions and answers, this book will assist solicitors employed by non-solicitor employers to understand and manage their regulatory and ethical duties.
The SRA Standards and Regulations 2024 edition is essential reading for all solicitors to ensure that they are complying with the rules set down by the Solicitors Regulation Authority. It will be updated with all the changes made, including the proposed changes currently under review by the Legal Services Board which are due to be made by 2 December 2023.
Cyber security is a central issue for legal services providers, their insurers and regulators. This second edition of Cyber Security Toolkit has been fully revised and updated to cover current cyber security threats and best practice approaches.
Risk and Compliance Questions and Answers will fast become your essential compliance companion. Covering over 200 questions and answers covering common to complex compliance issues, it can be dipped into as required, read cover to cover or used to assist
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.
This essential text explains what the UK GDPR means both for firms’ own personal data and the personal data of the clients they advise.
This book is a comprehensive and user-friendly guide to the regulations governing the conduct of solicitors. The 2022 edition has been updated to take account of all the key regulatory developments which have taken place since the publication of the 2019 edition.
This book sets out the relevant financial crime legislation and regulations, alongside practical guidance on how to embed the requirements in your firm.
The fourth edition of Solicitors and the Accounts Rules has been extensively revised and updated to reflect the implementation of the SRA Standards and Regulations in November 2019.
The Anti-Money Laundering Toolkit will provide you with practical know-how about combatting money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance.
This book is a practical guide to what retained EU law is and how it functions, illustrated with case studies and examples, explaining the key issues for practitioners in a clear and accessible way. It is essential knowledge for lawyers following the UK’s withdrawal from the EU. The book gives the practitioner the tools they need to apply the new domestic framework introduced by the European Union (Withdrawal) Act 2018 in their area of law. For international orders, please call +44 370 850 1422
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.
Assessing and Addressing Risk and Compliance in Your Law Firm is essential reading for all law firms to ensure they are compliant and risk averse.
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.
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.
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.
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.
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
