Risk & Compliance

Articles

STL Group expands commercial search portfolio with GeoSmart drainage due diligence searches

Leading property search company launches unique reports for commercial property lawyers from the innovative environmental data provider

Making tax digital: What, why, who, when?

Partnerships with a turnover in excess of £10,000 will likely be affected by HMRC's new online initiative, explains Jennifer Martin

Compliance officer 'fundamentally misunderstood' his obligations

Solicitors tribunal increases fine on COFA for failing to report account rules breaches to the regulator

Tmgroup partners with GeoSmart to offer drainage due diligence reports for lawyers

Commercial property practitioners will be able to access the full range of reports on sustainable drainage systems for their clients

Solicitors tribunal publishes first fining bands guidance

New SDT sanctions guidelines reflect changing nature of legal work

The complexities of being a good lawyer

With changes to CPD, compliance specialists have a golden opportunity to develop the skill sets those around them need, explains Tracey Calvert

A question of trust?

The importance for property professionals of recognising 'red flags' in conveyancing transactions is underlined by the recent decision in Purrunsing, write James Robins and Ivan Roots

Going paperless and carefree?

The move to a paper-free office offers efficiency and convenience, but it also raises significant compliance issues surrounding the storage of data, advises Jennifer Parnell