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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.

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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.
Client Care Letters: Key Principles – Part 2

19.06.17

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

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