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Client Money. This book examines receiving or overseeing client money in two important and related arenas Within the client account Within the legislative framework for money laundering
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The Legal Training Handbook is a comprehensive guide to planning, managing and delivering training in a law firm or legal business.
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The SRA Standards and Regulations is essential reading for all solicitors to ensure that they are complying with the rules set down by the Solicitors Regulation Authority. This new edition contains the standards and regulations which have been updated since the last edition.
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This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.
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Through a series of questions and answers, covering common to complex issues, this new edition provides practical guidance on points that those tasked with risk... Læs mere
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This handbook provides specialistguidance on how to comply with financial sanctions regimes and what to do whenfaced with a potential sanctions breach by a client or within a firm.
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SRA Investigations is a comprehensive step-by-step guide to the law and practice relating to investigations by the SRA.
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With an easily accessible Q&A format, this book will provide anyone regulated by the SRA or employed in an SRA-regulated firm with key knowledge about risk management of conflicts of interests and duties that relate to confidentiality and disclosure.