Features

Welcome to our features section. Keep up to date with the latest topics and issues facing legal practitioners and consumers. From our top tips to the very latest regulatory developments and proposals, there’s something for everyone.

Why Regulation Matters for refugees

21.06.17

Events such as Refugee Week bring into focus the challenges facing some of the UK’s most vulnerable people, including legal challenges. Sarah Bailey, CILEx Regulation, reports.

What’s a Code of Conduct and why do we have one?

21.06.17

Every member of CILEx and every approved manager, practitioner and business we regulate must follow the CILEx Code of Conduct. The concept of a Code and the nine simple principles are explored in this helpful article.

Client Care Letters: Key Principles: Part 1

20.06.17

In the first of a series of three articles concerning client care letters, Sue Chandler explains why CCLs are a great opportunity to win over your client.

10 top tips to prevent cybercrime

19.06.17

Be sure to follow our recommended tips to help protect your and your clients’ information and make life a bit more difficult for cyber criminals. David Pope reports.

Anti-Money Laundering Guidance in 2017

19.06.17

2017 is a busy year for those involved in Anti-Money Laundering supervision, both for those providing the guidance and for those implementing it. This is the first installment of many to give practitioners clear advice.

Money Laundering: one tough stain that can’t be removed

19.06.17

David Pope provides an introductory article to money laundering.

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