Susanna Heley

Partner, RadcliffesLeBrasseur

Susanna Heley is a partner at RadcliffesLeBrasseur rlb-law.com

Standard of proof

A firm's appeal to the SDT against an SRA decision raises the question of the standard of proof to be used in disciplinary matters, says Susanna Heley

How far should regulation extend?

Susanna Heley considers the SRA's proposals to relax the separate business rule

Prepare for impact

The Consumer Impact Report provides practitioners with a valuable indication of what may be to come as regards regulatory change, says Susanna Heley

Money laundering prosecutions are in the pipeline

Susanna Heley discusses the three main areas where solicitors should identify risk

Raising the red flag

Firms should undertake due diligence on new clients and potential employees as a matter of course to stay one step ahead of potential fraudsters, advises Susanna Heley

The SRA has a duty to lead by example

How can the regulator expect to maintain the confidence of the profession when it doesn't take issues raised by the profession seriously, asks Susanna Heley

Divided loyalties

Lawyers should be fully aware of their obligations to the court, warns Susanna Heley

Unceremonious SRA disciplinary proceedings

Solicitors undergoing regulatory investigations for misdemeanours should not have to deal with an apathetic regulator, says Susanna Heley

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Susanna Heley

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