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Construction

Reverse VAT charge explained for the construction industry

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Legal

Legal Jargon Busting - decipher legalise

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Legal

SRA Price Transparency Compliance Unacceptably Low

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Legal

New Legal Sector Affinity Group (LSAG) Guidance January 2021 - A guide to the main changes

Read article on New Legal Sector Affinity Group (LSAG) Guidance January 2021 - A guide to the main changes
Legal

The A-Z of compliance for law firms: top tips and practical advice

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Legal

Frequent CQS non-compliances – could you be caught out?

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Legal

The UK Scales Back Its DAC6 Regime for the New Year

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Legal

The definition of “tax advisor” has broadened—does your law firm now qualify as one?

Read article on The definition of “tax advisor” has broadened—does your law firm now qualify as one?
Legal

EEA-UK Data Transfers and the Brexit Agreement - What Law Firms Need to Know

Read article on EEA-UK Data Transfers and the Brexit Agreement - What Law Firms Need to Know
Legal

What is the difference between sources of wealth and sources of funds?

Read article on What is the difference between sources of wealth and sources of funds?
Legal

MLRO & MLCO Thematic Review

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Legal

8 ways to mitigate negligence claim risks for CQS firms

Read article on 8 ways to mitigate negligence claim risks for CQS firms
Legal

The future of legal regulation

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Legal

Furlough fraud warning – compliance checks are underway

Read article on Furlough fraud warning – compliance checks are underway
Legal

Conveyancing update - The property market is on the move, are you?

Read article on Conveyancing update - The property market is on the move, are you?
Legal

How to engage your people in your firm’s compliance programme

Read article on How to engage your people in your firm’s compliance programme
Legal

How to maintain legal compliance whilst working remotely

Read article on How to maintain legal compliance whilst working remotely
Legal

CQS compliance from home

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Legal

Compliance or not compliance, that is the question!

Read article on Compliance or not compliance, that is the question!
Legal

Business Continuity Planning – are you prepared for the worst?

Read article on Business Continuity Planning – are you prepared for the worst?
Legal

Breach management - Are you acting ethically and competently?

Read article on Breach management - Are you acting ethically and competently?
Legal

Has the time come for regulation to be front and centre when marketing legal services?

Read article on Has the time come for regulation to be front and centre when marketing legal services?
Legal

Reporting serious matters to the SRA by non-solicitor employees – clarity from the SRA

Read article on Reporting serious matters to the SRA by non-solicitor employees – clarity from the SRA
Legal

The 5th Money Laundering Directive (5AMLD) - does it impact on your law firm?

Read article on The 5th Money Laundering Directive (5AMLD) - does it impact on your law firm?
Finance

How will environmental pressures such as SECR reporting impact finance teams in the future?

Read article on How will environmental pressures such as SECR reporting impact finance teams in the future?
Digital Learning & Compliance

What can you learn from the growing pains of e-commerce logistics?

Read article on What can you learn from the growing pains of e-commerce logistics?
Legal

Complaint management in Law Firms - Is your reputation at risk?

Read article on Complaint management in Law Firms - Is your reputation at risk?
Legal

DAC 6: tax evasion and avoidance across borders

Read article on DAC 6: tax evasion and avoidance across borders
Finance

What are some of the biggest challenges facing Not For Profit organisations in 2020?

Read article on What are some of the biggest challenges facing Not For Profit organisations in 2020?
Legal

How risky are your client files?

Read article on How risky are your client files?