Managing Partner events presents the 3rd Annual: Compliance for law firms
In this section
Keeping abreast of developments and addressing the practicalities of compliance
Date: 08 Jun 2010 - 09 Jun 2010
Location: DeVere Holborn Bars (Waterhouse Room) 138–143 Holborn London EC1N 2NQ

- Are you therefore satisfied that your firm is complying with its obligations?
- Are you aware of the latest regulatory and compliance developments?
- Do you realise how serious the implications are if your firm fails to comply?
Highlights include:
- The Solicitors Regulation Authority’s radical new approach to regulation and a new Code of Conduct and how firms can prepare to ensure they comply
- Anti-money laundering compliance updates including HM Treasury’s Review, The Law Society’s practice note and the case of Shah v HSBC
- Responding to HMRC’s stance on law firms highlighting legal privilege in their marketing to potential tax clients
- Assessing the risks and maintaining compliance with legal process outsourcing arrangements


