Lexcel

Suggestion for Best Practice The transfer of funds / Management of funds received by the practice (Lexcel 2.5a/b) Why Law Firms Should Act Now: Understanding TPMAs and Their Impact on […]

The team and I are in the midst of compiling entries for the ILFM Law Firm Suppliers Guide 2024. This freshly branded and new version of our Guide now gives

Source of Funds versus Source of Wealth. The team at PDA Legal has produced this useful article that provides clarity on this topic for firms that conduct work within and

Recognising Excellence brings you this helpful article from the team at PDA Legal that describes the responsibilities of an MLRO, the regular reporting that they should be conducting and the

Recognising Excellence regularly shares articles from the team at PDA Legal, on the ‘big hitting’ topics that firms are talking about. This article on Data Subject Access Requests describes what

Some background to this exciting company: We are SRA compliance consultants helping lawyers, and those entering the legal market, to overcome regulatory burdens, saving valuable time and resources.We are a

The Monetary Policy Committe (MPC) met recently and voted to increase the Bank of England bank rate for the 12th consecutive time. With the bank rate now standing at 4.50%,

Recognising Excellence in co-operation with PDA Legal are pleased to provide this exciting opportunity to our clients. The AML specialist team at PDA Legal are providing 20 minutes of free,

Recognising Excellence is delighted to announce that we have teamed up with The Institute of Leadership & Management to promote the development of Managers and Supervisors. Enhance your leadership skills?