A risk management support network for law firms has been set up by the current chair of the Law Society’s Money Laundering Taskforce. Teal Compliance, which launched in January, aims to provide cost-effective, bespoke advice to law firms of all sizes on anti-money laundering, General Data Protection Regulation compliance, and other compliance or risk-related topics. Amy Bell, director of Teal Compliance, said: ‘Every lawyer I know has “3am files” that make them sit bolt upright in bed, until they make a deal with themselves to sort it first thing in the morning. We believe that compliance should not be feared.’
01 February 2018
Fearless compliance
MOVERS & SHAKERS
NLJ Career Profile: John McElroy, London Solicitors Litigation Association
From first-generation student to trailblazing president of the London Solicitors Litigation Association, John McElroy of Fieldfisher reflects on resilience, identity and the power of bringing your whole self to the law
Clarke Willmott—Elaine Field
Planning and environment team expands with partner hire in Manchester
Birketts—Barbara Hamilton-Bruce
Firm appoints chief operating officer to strengthen leadership team
NEWS
A landmark Supreme Court ruling has underscored the sweeping reach of UK sanctions. In NLJ this week, Brónagh Adams and Harriet Campbell of Penningtons Manches Cooper say the regime is a ‘blunt instrument’ requiring only a factual, not causal, link to restricted goods
Fraud claims are surging, with England and Wales increasingly the forum of choice for global disputes. Writing in NLJ this week, Jon Felce of Cooke, Young & Keidan reports claims have risen sharply, with fraud now a major share of litigation and costing billions worldwide
Litigators digesting Mazur are being urged to tighten oversight and compliance. In his latest 'Insider' column for NLJ this week, Professor Dominic Regan of City Law School provides a cut out and keep guide to the ruling’s core test: whether an unauthorised individual is ‘in truth acting on behalf of the authorised individual’
Conflicting county court rulings have left landlords uncertain over whether they can force entry after tenants refuse access. In this week's NLJ, Edward Blakeney and Ashpen Rajah of Falcon Chambers outline a split: some judges permit it under CPR 70.2A, others insist only Parliament can authorise such powers
A wave of scandals has reignited debate over misconduct in public office, criticised as unclear and inconsistently applied. Writing in NLJ this week, Alice Lepeuple of WilmerHale says the offence’s ‘vagueness, overbreadth & inconsistent deployment’ have undermined confidence
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