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

This topic contains guidance and Precedents helping firms to 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 in relation to coronavirus (COVID-19).

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GDPR compliance

This subtopic gives an overview of the important features of the UK General Data Protection Regulation and sets out where the specific regulatory detail can be found. It reflects the UK GDPR regime.

About Practice Compliance

LexisPSL Practice Compliance is an online risk and compliance toolkit designed to help your firm get in line and stay in line. With clear, concise notes written by leading experts in compliance, spelling out exactly what you need to do in practical terms. Plus all the forms, checklists, policies, registers, templates and examples you need to do it right. We even provide training aids to help you educate your staff in key compliance areas.

And our lawyers check all our content to make sure it’s always in line with the latest changes in the law and the marketplace. So you can be completely confident your house is in order, at all times.

Associated legal terms