Legal Eye is offering a one-off risk review including an analysis of your firm’s key risk-related data. You’ll receive a full written report identifying any trends arising and provide details of any remedial action required, together with an action plan, and suggested amendments for your Risk Register.
Read moreLegal Eye has recorded a 20-minute webinar looking at how firms can adapt their risk management approach and access new tools to embrace an increasingly digital environment.
Read moreAfter months of uncertainty, estate agents are increasingly busy as home movers scramble to take advantage of the stamp duty holiday. However HMRC are not taking a break from scrutinising agents over their level of compliance with anti-money laundering (AML regulations). Last month HMRC issued a fine of £266,793 to online estate agency business Purplebricks following findings that the company had breached the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Read moreRead our guide to renewing your professional indemnity insurance this Autumn with expert advice from our MD Paul Saunders.
Read moreRead our checklist to help with planning for a return to work. This handy guide helps you to consider all of the relevant issues in preparing for a physical return to work.
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