Sökt på: Böcker av tracey calvert
totalt 19 träffar
Exit Strategies Toolkit
Every year firms close for a variety of reasons, including sale or merger, but what happens if you haven't prepared to exit the market? The Solicitors Regulation Authority (SRA) …
Risk and Compliance Questions and Answers
Through a series of over 200 questions and answers, covering common to complex issues, this book provides practical guidance on points that those tasked with risk and compliance in …
In-house Lawyers' Risk and Compliance Questions and Answers
Through a series of questions and answers, this book will assist solicitors employed by non-solicitor employers to understand and manage their regulatory and ethical duties. It …
Risk Management in Law Firms
Effective risk management in law firms has never been more important. Lawyers must contend with the long-standing risks associated with the practice of law, such as anti-money …
Anti-money Laundering Compliance for Law Firms
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, …
The In-house Counsel Compliance Companion
In-house practice is an increasingly popular career choice, both for new entrants to the profession and for individuals moving away from traditional private practice. The …
Regulation, Compliance and Ethics in Law Firms
Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory expectations, compliance duties and ethical …
Risk Management in Law Firms
Effective risk management in law firms has never been more important. Lawyers must contend with the long-standing risks associated with the practice of law, such as anti-money …
In-house Counsel Compliance Companion
In-house practice is an increasingly popular career choice, both for new entrants to the profession and for individuals moving away from traditional private practice. The …
Compliance and Ethics in Law Firms
This essential reference book provides guidance on SRA regulations for non-lawyers working in law firms and for those who are responsible for ensuring that they comply with the …
Regulation, Compliance and Ethics in Law Firms
Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory expectations, compliance duties and ethical …
COLP and COFA: Compliance in Practice
It is a condition of authorisation that all SRA-authorised law firms must have a compliance officer for legal practice (COLP) and a compliance officer for finance and …