Join the Law Society on the eve of the Day of the Endangered Lawyer, to reflect on the actions the Law Society and its members have taken to support lawyers around the world and consider how we can ...
The Law Society is the independent professional body for solicitors. Our vision is to promote, protect and support solicitors, the rule of law and justice in England and Wales. Maximise your ...
The Law Society is the independent professional body for solicitors. Our vision is to promote, protect and support solicitors, the rule of law and justice in England and Wales. Maximise your ...
I’m the money laundering reporting officer of a specialist conveyancing firm instructed to act in the cash purchase of a local property for £795,000. Customer due diligence checks uncovered that the ...
I’ve been instructed to act in a transaction where the client comes up as a possible sanctions match. How should I proceed? You should review all the client identity information you hold against the ...
I’m acting for a purchaser of residential property. My client is a member of a UK political party. Are they a politically exposed person (PEP)? If so, will the PEP rules also apply to their spouse ...
The Law Society is the independent professional body for solicitors. Our vision is to promote, protect and support solicitors, the rule of law and justice in England and Wales. Maximise your ...