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The Law And Regulation Of Solicitors Client Money
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Book Synopsis The Law and Regulation of Solicitors: Client Money by : Katie Jackson
Download or read book The Law and Regulation of Solicitors: Client Money written by Katie Jackson and published by Bloomsbury Publishing. This book was released on 2023-05-01 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money. Handling this money also has another dimension for the professional to carefully consider: the serious issue of anti-money laundering. Presenting the rules, requirements, and anti-money laundering context of law firm financial management in an easy-to-understand guide, this book takes a new angle by examining client money in two important and related arenas: - Within the client account - Within the legislative framework for money laundering Providing a straightforward explanation of the Solicitors Accounts Rules, CLC Accounts Rules, the Money Laundering Regulations 2017, and the relevant sections of the Proceeds of Crime Act 2002, its practical layout encompasses diagrams, worked examples, and a section of training materials for use as continuous professional development. The book not only informs and is a reference point for the reader and their firm, but it also provides example forms, risk assessments, and training plans. Firms can use it as a basis for policies and procedures, learning and education, and for broader policy debate amongst more senior professionals. This is essential reading for those studying to become solicitors or licensed conveyancers; legal and finance professionals; money laundering reporting officers; and accounts professionals in legal services.
Book Synopsis The Law and Regulation of Solicitors: Serious Breaches and Practising Certificate Conditions by : Katie Jackson
Download or read book The Law and Regulation of Solicitors: Serious Breaches and Practising Certificate Conditions written by Katie Jackson and published by Bloomsbury Publishing. This book was released on 2022-02-28 with total page 459 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional standards consultant Katie Jackson discusses the management of risks in law firms and leads you through the confident regulatory practice of solicitors. She provides guidance on the regulator's requirements for dealing with serious breaches of the rules of professional conduct, the relationship of breaches to the annual renewal of the practising certificate, and the imposition of conditions on solicitors. Through this guide you can: Understand the legislative framework sitting behind the Solicitors Regulation Authority's regulations Understand the various ways to set up and operate as a solicitor firm, and how to meet the expectations of the legislation governing these areas Identify and manage serious breaches, and understand the regulator's expectations Manage scenarios in which practising certificate or firm conditions may be imposed Understand the requirements for, and expectations of, the reporting accountant, and the recent history of changes to their reporting role Complete your annual CPD, through built in exercises to enable you to understand the judgements required when dealing with the regulator's Codes of Conduct Legal commentary is accompanied by a separate practical discussion of the management issues arising from the legislation, the possible solutions for implementation within firms, regulatory debates and an analysis of the possible gaps. The book covers strategic decision making for firms and the different regulatory and risk management outcomes of setting up a practice in different ways. This is an essential title for legal practitioners, reporting accountants, approved regulators, those thinking about working with freelance solicitors or employing solicitors, and those completing the LPC, GDL, SQE, or studying law and ethics.
Book Synopsis Accounts for Solicitors by : Ralph Denny
Download or read book Accounts for Solicitors written by Ralph Denny and published by Routledge. This book was released on 2013-03-04 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2004. Routledge is an imprint of Taylor & Francis, an informa company.
Download or read book Client's Money! written by and published by . This book was released on 1934 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Solicitors' Accounts Manual by : Law Society (Great Britain)
Download or read book Solicitors' Accounts Manual written by Law Society (Great Britain) and published by . This book was released on 2008-03 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Did you know that approximately a third of Solicitors' Disciplinary Tribunal cases have resulted from financial irregularity and breaches of the Solicitors' Accounts Rules?This indispensable manual provides access to the latest version of the Rules. It has been fully updated and revised to take account of changes to the Solicitors' Accounts Rules up to 16 October 2007 and the introduction of the new Solicitors' Code of Conduct 2007.An up-to-date version of the Solicitors' Accounts Rules 1998 is reproduced in full along with relevant extracts from the Solicitors' Code of Conduct 2007.This key reference work will prove invaluable for all those involved in the financial management of solicitors' practices.
Book Synopsis Accounts for Solicitors 2021/2022 by : Lesley King
Download or read book Accounts for Solicitors 2021/2022 written by Lesley King and published by College of Law Publishing . This book was released on 2021-07-15 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accounts for Solicitors is a practical introduction to a subject that all practising solicitors need to understand.
Book Synopsis A Practical Guide to Solicitor and Client Costs - 2nd Edition by : Robin Dunne
Download or read book A Practical Guide to Solicitor and Client Costs - 2nd Edition written by Robin Dunne and published by . This book was released on 2020-09-22 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fully updated to include the most recent and important developments in law and practice, this book is a practical guide setting out the main issues and challenges that arise when clients challenge their solicitor's bill. Covering the rules, statutes, case law etc but also providing guidance as to terms of retainers as well as practical guidance on the process of assessing charges. This area of law is complex and is still not well known by many solicitors or even non-specialist judges. Also, following LASPO and probable fixed costs extensions, clients are now far more likely to have to pay their own costs and challenges to solicitor's fees are increasingly common. This book is written in a clear manner so that anyone from clients and trainees to partners and judges can benefit from it. The text for the second edition has been fully expanded and updated to include numerous important High Court and Court of Appeal authorities handed down since the last edition was published. ABOUT THE AUTHOR Robin Dunne is a barrister at Hardwicke specialising in costs and litigation funding, having focused exclusively on this area of law since call. He was called to the bar in 2002 and was an employed barrister and partner in a City of London firm of solicitors before independent practice. His practice includes between the parties and solicitor and client disputes as well as professional negligence claims involving solicitors, particularly where the dispute involves issues relating to costs.
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Solicitors Disciplinary Tribunal by : Nigel West
Download or read book Solicitors Disciplinary Tribunal written by Nigel West and published by The Law Society. This book was released on 2016-02-18 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Solicitors Disciplinary Tribunal (SDT) has the power to strike off a solicitor from the roll, suspend a solicitor from practice, fine or reprimand a solicitor or make such other order as it thinks fit. Whilst over 90% of all cases brought before the SDT are brought by the SRA, it is open to anyone to bring a matter before it.This book provides a unique step-by-step guide to the law and practice of the Solicitors Disciplinary Tribunal, from the issue of proceedings through to appeal. Its practical approach will help anyone who wishes to avoid the common pitfalls faced by unfamiliar users of the Tribunal.It is the only comprehensive book available on SDT proceedings and it contains all the leading cases on Tribunal proceedings, many of which are not available on the internet, in one handy volume.
Book Synopsis Solicitors and the Accounts Rules by : Andrew Allen
Download or read book Solicitors and the Accounts Rules written by Andrew Allen and published by . This book was released on 2017-12-25 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Practical Guide to Solicitor and Client Costs by : Robin Dunne
Download or read book A Practical Guide to Solicitor and Client Costs written by Robin Dunne and published by . This book was released on 2018-07-11 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide setting out the main issues and challenges that arise when clients challenge their solicitor's bill. Covering the rules, statutes, case law etc but also providing guidance as to terms of retainers as well as the process of assessing charges. This area of law is complex and is still not well known by many solicitors or even non-specialist judges. Also, following LASPO and probable fixed costs extensions, clients are now far more likely to have to pay their own costs and challenges to solicitor's fees are increasingly common. This book is written in a clear manner so that anyone from clients and trainees to partners and judges can benefit from it. ABOUT THE AUTHOR Robin Dunne is a barrister at Hardwicke specialising in costs and litigation funding, having focused exclusively on this area of law since call. He was called to the bar in 2002 and was an employed barrister and partner in a City of London firm of solicitors before independent practice. His practice includes between the parties and solicitor and client disputes as well as professional negligence claims involving solicitors, particularly where the dispute involves issues relating to costs. www.hardwicke.co.uk
Book Synopsis The Law and Regulation of Solicitors by : Katie Jackson
Download or read book The Law and Regulation of Solicitors written by Katie Jackson and published by Bloomsbury Professional. This book was released on 2024-02-08 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers a range of materials the author has written and presented for law firms as continuous professional development, since 2014. Covering a wide range of regulatory and compliance subjects, and the detail of the regulatory rules themselves, the texts and materials present the context and expectations of legal regulators in greater detail than available elsewhere. The author's direct experience as a regulatory decision maker provides the backdrop to the guidance provided about the application of the rules. Each section includes material used as CPD, along with activities for the reader to complete to embed their learning.
Book Synopsis Accounts for Solicitors 2019/2020 by : Lesley King
Download or read book Accounts for Solicitors 2019/2020 written by Lesley King and published by College of Law Publishing . This book was released on 2019-06-30 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accounts for Solicitors is a practical introduction to a subject that all practising solicitors need to understand.
Book Synopsis Accounts for Solicitors 2018/2019 by : Lesley King
Download or read book Accounts for Solicitors 2018/2019 written by Lesley King and published by College of Law Publishing . This book was released on 2018-06-30 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accounts for Solicitors is a practical introduction to a subject that all practising solicitors need to understand.
Book Synopsis The Guide to the Professional Conduct of Solicitors by : Paul Venton
Download or read book The Guide to the Professional Conduct of Solicitors written by Paul Venton and published by . This book was released on 1996 with total page 782 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Client Management for Solicitors by : John Freeman
Download or read book Client Management for Solicitors written by John Freeman and published by Routledge. This book was released on 1995 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1995. Routledge is an imprint of Taylor & Francis, an informa company.
Book Synopsis The Law, Practice and Conduct of Solicitors by : Peter M. Kidman Bird
Download or read book The Law, Practice and Conduct of Solicitors written by Peter M. Kidman Bird and published by Waterlow Publishers. This book was released on 1989 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seeks to identify and analyse the body of law known as unjustified enrichment in which, as identified by the Court of Session, the condictiones represent causes of action, and restitution and recompense remedies. This book deals with the law of the condictiones. It analyses the circumstances in which an obligation of restitution exists