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The Strategic Scoop #2

The Strategic Scoop #2

Welcome to issue No.2 of the Strategic Scoop, where we bring you the most vital stories currently impacting your ...
‘Precedent for Introducing Higher Fining Powers is Clear,’ says Baroness Stowell

‘Precedent for Introducing Higher Fining Powers is Clear,’ says Baroness Stowell

The SRA has supposedly secured support in the House of Lords to increase its fining powers. Baroness Stowell of ...
SRA Highlights Concerns Over Interest Rates And The Client Account

SRA Highlights Concerns Over Interest Rates And The Client Account

1. Introduction In the April Solicitors Regulation Authority (SRA) update, the regulator shed light on a
The Strategic Scoop

The Strategic Scoop

N e w sRoundup All the Top Stories in One PlaceSee below to recap on all the recent news that has impacted your ...
Sole Practitioner Fined £5,000 by SRA for Accounts Failings

Sole Practitioner Fined £5,000 by SRA for Accounts Failings

A solicitor has been fined over £5,000 for failing to keep accurately compliant books of accounts over a period ...
Property Lawyers Beware: Changes to the Limitation Period for Planning Enforcement Will Likely Catch Property Lawyers Off Guard

Property Lawyers Beware: Changes to the Limitation Period for Planning Enforcement Will Likely Catch Property Lawyers Off Guard

As of Thursday 25th April, a change to the limitation for period planning enforcement stands to potentially catch ...
Navigating the Closure of a Law Firm: A Comprehensive Checklist

Navigating the Closure of a Law Firm: A Comprehensive Checklist

1. Introduction The decision to close a law firm is not one taken lightly. Whether prompted by financial ...
Companies House To Introduce Identity Verification

Companies House To Introduce Identity Verification

In a recent update, Companies House reminded businesses that it will introduce an identity verification process to ...
SRA Fine London Firm £15k for AML Training Failures 

SRA Fine London Firm £15k for AML Training Failures 

The Solicitors Regulation strikes again and sues yet another firm after discovering failures in standard anti-money
Bournemouth & District Law Society Compliance Conference

Bournemouth & District Law Society Compliance Conference

We are pleased to announce that The Strategic Partner (TSP) will be attending the upcoming Bournemouth & ...
Crypto Assets: Vital Role of Client Due Diligence and Risk Asessments

Crypto Assets: Vital Role of Client Due Diligence and Risk Asessments

1. Introduction According to a recent report by The Law Society Gazette, a woman has been found guilty of being ...
The Rising Tide of SRA Fines: Lessons from Recent Cases

The Rising Tide of SRA Fines: Lessons from Recent Cases

1. Introduction Another wave of fines recently published by the SRA underscores the recent news that the ...

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