This Practice Note provides guidance on client due diligence (CDD) which is a central pillar of the anti-money laundering (AML) and counter-terrorist...
This Practice Note explains:•what powers the court has to enforce undertakings•when it is likely to exercise those powersBreach of an undertaking is...
This Practice Note provides guidance on the SRA Codes of Conduct, contained in the SRA Standards and Regulations, in force from 25 November 2019. The...
This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019, together with supporting...
It makes good business sense for your firm to seek to limit the extent of its liability to clients. However, there are regulatory and legal hurdles to...
1Terms of business1.1[Your contract is solely with [insert name of company or LLP], which has sole legal liability for the work done for you and for...
It makes good business sense for your firm to seek to limit the extent of its liability to clients. However, there are regulatory and legal hurdles to...
Limiting liability to consumer clientsThe Terms of Business drafting notes refer to guidance on the Consumer Rights Act 2015 (CRA 2015) published by...
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