In this article from Jonathan Bennett at Credas he provides key insights on the SRA’s latest AML report, which reveals a 66% rise in enforcement actions and over £500,000 in fines. He provides commentary about compliance missteps, including ignored AML alerts and mishandled client funds, and understand how recent reforms impact law firms.
In this article from Jonathan Bennett at Credas he provides key insights on the SRA’s latest AML report, which reveals a 66% rise in enforcement actions and over £500,000 in fines. He provides commentary about compliance missteps, including ignored AML alerts and mishandled client funds, and understand how recent reforms impact law firms.
A lot has changed since 1986, when the Law Society of England and Wales first allowed solicitors to advertise and promote their services. Nowadays, many marketing options are available to legal services providers and are widely used within the regulatory rules and guidelines designed to preserve the reputation and integrity of the profession. Mike Johnstone, […]
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