Compli

Compli @Weightmans offers bespoke #risk and #compliance consultancy for lawyers, investors and insurers. Contact us on 0345 070 1047 or [email protected]

[Baskerville e-media @Baskervilleeme1]

The latest Regulation news from Andrea Cohen of Weightmans LLP, looking at what’s been happening in the world of risk and compliance, and what we can expect in the coming months. Read article here: https://t.co/yHQIJ0rpd0 @LpoolLawSociety #LegalInsights #Merseyside #Northwest

[Baskerville e-media @Baskervilleeme1]

Andrea Cohen writes about the SRA's diversity data reporting and new guidance on submitting suspicious activity reports plus much more
https://t.co/2fiwW1KqKY
@Weightmans @sra_solicitors @LpoolLawSociety

[Baskerville e-media @Baskervilleeme1]

Newcastle News June 2023
Regulation Update from Andrea Cohen
https://t.co/WG8T4FVHjx
@Weightmans

[Andrea Cohen @Andreaj01]

Part Two of Michelle Garlick’s article on the importance of effective supervision
Compli @ Weightmans
Weightmans https://t.co/LamEvwcjA3

[R&R Solutions @RRSolutions5]

Michelle Garlick from Weightmans Solicitors has provided some guidance below on closing a law firm or exiting a legal market, ensuring all compliance issues are avoided.

https://t.co/hwl23BiC4o

[The Law Society @TheLawSociety]

In this week's Professional Update

Fake news: solicitor suspended for misuse of social media. Susanna Heley, partner at @Weightmans, considers a real Solicitors Disciplinary Tribunal case.

Explore the case and understand which regulations were breached
https://t.co/4B4ykptTSI

[Baskerville e-media @Baskervilleeme1]

@LpoolLawSociety Magazine November 2022
Regulation news from Andrea Cohen, @Weightmans
@sra_solicitors
https://t.co/MUQg6fohjK

[R&R Solutions @RRSolutions5]

Michelle Garlick from Weightmans Solicitors has provided guidance on closing a law firm or exiting a legal market, ensuring compliance issues are avoided.

https://t.co/hwl23Bi4eQ

[R&R Solutions @RRSolutions5]

Michelle Garlick from Weightmans Solicitors has provided some guidance below on closing a law firm or exiting a legal market, ensuring all compliance issues are avoided.

https://t.co/Ip4lWOoSdF

[Compli @compl_i]

.@sra_solicitors has launched a public consultation on its 2022-23 Business Plan and budget, and anti-money laundering work will remain a high priority.

We can help you if your firm requires an independent AML audit or additional support. Find out more: https://t.co/RukBn3uExO

[R&R Solutions @RRSolutions5]

Closing a practice within the legal industry can be a fairly complex process.

Michelle Garlick from @Weightmans Solicitors has provided some guidance below on closing a law firm or exiting a legal market, ensuring all compliance issues are avoided. https://t.co/Ip4lWOoSdF

[Recovery First @RecoveryFirstPI]

Closing a practice within the legal industry can be a fairly complex process.

Michelle Garlick from @Weightmans Solicitors has provided some guidance below on closing a law firm or exiting a legal market, ensuring all compliance issues are avoided.

https://t.co/34jJ9Q7VaD

[Compli @compl_i]

Law firms should view advice from experts as an in investment.

Join Michelle Garlick, Head of Compli, in conversation with Bill Kirby, who has recently launched Pro-Tem Executive Connect to help law firms find qualified suppliers. Click to view in full: https://t.co/HZbOdl524O

[Compli @compl_i]

What’s on your #compliance Christmas wish list?
https://t.co/lnsCw9DZw0

[Andrea Cohen @Andreaj01]

Thrilled that @compl_i has been shortlisted @MLAwards for Regulatory team of the Year with fellow team members shortlisted for LitigationTeam of the Year @Weightmans @MichelleGarlick

[Weightmans @Weightmans]

SHORTLISTED! We are delighted to have been chosen as finalists for Regulatory Team of the Year and Litigation Team of the Year at the @MLAwards. Congratulations to all shortlisted and we look forward to the ceremony streamed live on Thursday, 17th June, 2021.

[Conscious Solutions @conscioussol]

@compl_i can offer you a special package of their services if you are a member of the Manchester Law Society (MLS) Advantage programme @ManLawSoc

[The Law Society @TheLawSociety]

Join us 18-19 March for our online 12th Risk and Compliance Conference. Hear from regulators @sra_solicitors, @Legal_Ombudsman and practitioners from @kingsleynapley @Weightmans @OsborneClarkeUK @PaulBennettLaw @DigitalLawUK.
@LSRiskandComp member £95+ https://t.co/EfZt8gyXv0

[Compli @compl_i]

This week @CLConveyancers published its 2021 risk agenda – click to read more: https://t.co/hmWjmsS89v

[Compli @compl_i]

Don’t miss the latest article from @MichelleGarlick looking at the role of the MLRO and current AML risks, featured in @TConveyancer:

[Today's Conveyancer @TConveyancer]

AML Risks – why did I agree to be the MLRO?! | Today's Conveyancer #Property #legal #Conveyancing #Conveyancers https://t.co/7NoD3rzhDC