An essential part of the client risk assessment is the need to explain the thinking behind whatever risk rating we decide to ascribe to a particular client – a rationale justifying our decision-making ...
The government yesterday pledged further action to target professional enablers of fraud, like corrupt lawyers, and called ...
The SDT has lifted all restrictions on the future practice of a solicitor who was indefinitely suspended for failing to pay ...
Most of the HM Land Registry customers will avoidable requisition rates of 20% or more are law firms, new figures have ...
The number of reports to the Bar Standards Board of bullying and harassment has almost doubled in the last year, the ...
An overview of the current Solicitors Regulatory Authority (SRA) areas of interest: the SRA risks are evolving, and determining culpability in hindsight appears as a feature of the SRA disciplinary ...