Supervision & file reviews

Supervision & file reviews guidance:

The following Practice Compliance Q&A provides comprehensive and up to date legal information on Are file reviews important?

Q&As

The following Practice Compliance Q&A provides comprehensive and up to date legal information on Are there any rules or guidance about the handling of cheques that come...

Q&As

The following Practice Compliance practice note provides comprehensive and up to date legal information on Building a file audit or file review process...

Practice notes

The following Practice Compliance Q&A provides comprehensive and up to date legal information on Do we have to have a partner in supervision at every office?...

Q&As

The following Practice Compliance precedent provides comprehensive and up to date legal information on Email to all staff following annual or quarterly review of file...

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on File audit and file review register

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on File audit/review form

Precedents

The following Practice Compliance practice note provides comprehensive and up to date legal information on File audits or file reviews—the basics

Practice notes

The following Practice Compliance precedent provides comprehensive and up to date legal information on Quarterly file audit or review monitoring record...

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on Remote supervision guidelines for supervisors—law firms...

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on Risk data—annual review

Precedents

The following Practice Compliance Q&A provides comprehensive and up to date legal information on Should partners read all email correspondence?

Q&As

The following Practice Compliance precedent provides comprehensive and up to date legal information on Structure chart—day-to-day supervision

Precedents

The following Practice Compliance practice note provides comprehensive and up to date legal information on Supervision 2019—law firms

Practice notes

The following Practice Compliance precedent provides comprehensive and up to date legal information on Supervision policy 2011 [Archived]

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on Supervision policy—law firms—2019

Precedents

The following Practice Compliance precedent provides comprehensive and up to date legal information on Supervision—annual review

Precedents

The following Practice Compliance practice note provides comprehensive and up to date legal information on Supervision—regulatory requirements 2011 [Archived]...

Practice notes

The following Practice Compliance practice note provides comprehensive and up to date legal information on Supervision—SRA 2011 regime and SRA 2019 regime compared...

Practice notes

We are considering working with a non-lawyer, on a self-employed/part time consultancy basis to help promote the firm, eg to chair conferences and present to our client...

Q&As

The following Practice Compliance Q&A provides comprehensive and up to date legal information on What are the SRA’s requirements for supervising remote workers?...

Q&As
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