Law firms should adopt a ‘legitimate provenance of wealth test’ when taking on clients as part of an ethics-based approach ...
Law firms should adopt a ‘legitimate provenance of wealth test’ when taking on clients as part of an ethics-based approach that goes beyond legal or regulatory tests.
Solicitors for leading insurers have been accused of data protection breaches in collating evidence about the way a North ...
The first solicitor prosecuted for ‘tipping off’ a client about a money laundering investigation has now been suspended for allowing a client to use his firm’s account as a banking facility.
A deputy district judge who took nearly three years to hand down a judgment would have been removed from office had she not ...
Despite engaging a lawyer, some clients want to take the lead and on occasion you meet a client who thinks they know better ...
This article looks at some of the key points that the two funding industry bodies – the Association of Litigation Funders ...
Innovation sandboxes, mandatory regulation of paralegals and new sources of funding – like interest on client accounts – are ...
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