header-logo header-logo

Home Login E-newsletter About us

The Law & Regulation of Solicitors: Client Money

© Copyright LexisNexis 2026. All Rights Reserved.
30 June 2023 / John Gould
Issue: 8031 / Categories: Features , Profession
printer mail-detail
128471
"This is a bible for those who have to show that they keep the AML faith"
Author: Katie Publisher: Bloomsbury Professional
ISBN: 9781526524621
Pages: 960
RRP: £125

This book is written with the intention of providing an exploration of the current law and policy of anti-money laundering (AML) in the context of legal professionals holding client money. It is a book intended for those with responsibility for AML compliance, which gives it a large and probably expanding potential readership.

Over-compliance: the right approach?

It is not essentially a law book; it refers to just 13 legal cases. On policy, the author has no doubt that the most rigorous AML requirements are justified, and in her view legal requirements fall short of even a starting point for the right and just level of AML. This is not a book in which the worldwide approach to AML policy is likely to be questioned.

The contrary position (as explored, for example, in Ronald F Pol’s paper ‘Anti-money laundering: The world’s

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Read All
Sponsored by
Freeths—Ruth Clare

Freeths—Ruth Clare

National real estate team bolstered by partner hire in Manchester

Farrer & Co—Claire Gordon

Farrer & Co—Claire Gordon

Partner appointed head of family team

mfg Solicitors—Neil Harrison

mfg Solicitors—Neil Harrison

Firm strengthens agriculture and rural affairs team with partner return

NEWS
Read All
Are you suited to a career in prosecution?
The Crown Prosecution Service (CPS) has launched a recruitment drive for talented early career and more senior barristers and solicitors
LSB marks Mazur homework
Regulators differed in the clarity and consistency of their post-Mazur advice and guidance, according to an interim report by the Legal Services Board (LSB)
NLJ this week: The legal aid pioneer who changed the profession
Peter Kandler’s honorary KC marks long-overdue recognition of a man who helped prise open a closed legal world. In NLJ this week, Roger Smith, columnist and former director of JUSTICE, traces how Kandler founded the UK’s first law centre in 1970, challenging a profession that was largely seen as 'fixers for the rich and apologists for criminals'
NLJ this week: Stuck in the past?
The Solicitors Act 1974 may still underpin legal regulation, but its age is increasingly showing. Writing in NLJ this week, Victoria Morrison-Hughes of the Association of Costs Lawyers argues that the Act is ‘out of step with modern consumer law’ and actively deters fairness
NLJ this week: No automatic bar on ‘user damages’
A Competition Appeal Tribunal (CAT) ruling has reopened debate on the availability of ‘user damages’ in competition claims. Writing in NLJ this week, Edward Nyman of Hausfeld explains how the CAT allowed Dr Liza Lovdahl Gormsen’s alternative damages case against Meta to proceed, rejecting arguments that such damages are barred in competition law
Copyright © 2026 LexisNexis
back-to-top-scroll