Legal Eye has been collating data from working with many firms during this period and has come up with check lists and suggestions that give confidence to owners, regulators and accreditation auditors that they are doing all they can to protect their clients. Read this article for a quick guide to managing risk in lockdown.
Read moreExperienced Finance Director and law firm accounts and finance expert Fran Gibbons has joined Legal Eye to expand the firm’s risk and compliance services.
Read moreLegal 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.
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