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Latest articles relating to all things Risk and Compliance
By now, everyone working in the legal sector should be aware that the General Data Protection Regulation (GDPR) will be coming into force on May 25th.
The First-tier Tax Tribunal decision in Brabners LLP v HMRC has concluded that electronic searches cannot be treated as disbursements for VAT purposes (Paper searches w
Everyone is talking about it and data security and privacy has been brought more to the fore front after the Facebook Cambridge Analytica scandal.
To gag or not to gag, that is the question…
In recent weeks you may have received many emails from third parties telling you that they are looking into GDPR and are taking their obligations very seriously; what d
To recap, the IDD is a re-write of the Insurance Mediation Directive (IMD) and is aimed at not only insurers but those that distribute it, including brokers and those
It is alleged that the behaviour that is now hitting the news headlines went unreported to regulators due to concerns over the damage that could be done to Oxfam's repu
The Law Society of Scotland is currently helping to spearhead some major new changes in the legal system north of the border.
A client has deposited a sum of money in our client account but we can’t trace them!
In accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regulations’), the Solicitors Regul
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