The “overall picture is positive” in terms of solicitors’ anti-money laundering compliance, the Solicitors’ Regulation Authority (SRA) has confirmed in its Anti money laundering report. The SRA visited more than 250 firms from sole practitioners to large firms to look at their compliance processes and gauge whether staff were able to use these processes. They found a healthy compliance culture in place although some firms could do more. Welcoming the report, Catherine Dixon, Law Society chief executive, says she is pleased but added: “There is no room for complacency”.
19 May 2016
Money laundering “positive”
MOVERS & SHAKERS
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HFW—Simon Petch
Global shipping practice expands with experienced ship finance partner hire
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Freeths—Richard Lockhart
Infrastructure specialist joins as partner in Glasgow office
NLJ Career Profile: Mark Hastings, Quillon Law
Mark Hastings, founding partner of Quillon Law, on turning dreams into reality and pushing back on preconceptions about partnership
NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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