by indy.samrai@digitalvirtue.com | Nov 26, 2020
We are proud of our 100% success rate in guiding both “traditional model” new law firms and Alternative Business Structures through the SRA application process. Whatever your business model, applying for authorisation can be a time consuming and forensic process. We... 
by indy.samrai@digitalvirtue.com | Nov 26, 2020
Identifying and managing risk are at the core of an effective approach to compliance. You are required to have effective processes and procedures in place and be in a position to demonstrate how you are addressing regulatory requirements. You should have transparent... 
by indy.samrai@digitalvirtue.com | Dec 4, 2020
COLP Support Compliance officers face significant challenges. Often, as well as existing fee earning and other day-to-day duties, they have to spend a considerable amount of time planning and implementing compliance, managing risks and devising ways of being able to... 
by indy.samrai@digitalvirtue.com | Dec 4, 2020
With law firms amongst the highest at risk of exposure to money laundering, terrorist financing and wider financial crime, there is constant pressure on the profession to do more, be more vigilant and keep abreast of the latest developments and expectations in a... 
by indy.samrai@digitalvirtue.com | Dec 4, 2020
Data Protection The Data Protection Act 2018 (DPA), which brought into force the General Data Protection Regulation (GDPR), has introduced new responsibilities for law firms which have been reinforced and added to by the Data Protection, Privacy and Electronic...
