About Practice Compliance

Every law firm has a legal duty to comply with the SRA Handbook and a raft of other legislation and regulations. Get it wrong and you personally face investigation, disciplinary action, fines and prosecution (not to mention the damage to your reputation).

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AML and counter-terrorist financing

We’ve guidance and Precedents to help firms comply with anti-money laundering and counter-terrorist financing requirements. Draft AML guidance for the legal sector has been issued and awaits HM Treasury approval.

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Keeping up-to-date

This subtopic contains guidance, Precedents, analysis and other resources for law firms and in-house lawyers relating to pandemic management, including content in relation to coronavirus (COVID-19).

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GDPR compliance

Get an overview of the important features of the UK General Data Protection Regulation. We’ve set out where the specific regulatory detail can be found. It reflects the UK GDPR regime.

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SRA Handbook

Every law firm has a legal duty to comply with the SRA Handbook and a raft of other legislation and regulations. Get it wrong and you personally face investigation, disciplinary action, fines and prosecution.

Associated legal terms