Anti-money Laundering Compliance for Law Firms, Second Edition


Author(s): Amy Bell, Robyn Brown, Tracey Calvert, Anita Clifford, Angela Craven, Ian Hargreaves, Deirdre Lyons Le Croy, Ruth Paley, Michael Ruck, Zia Ullah

A handbook and guide, advising on practical implementation of the European Union Fourth Anti-Money Laundering Directive. Assisting European law firms in remaining compliant.  

Publication date: Jan 2019
ISBN: 9781783583607
Length: 124 pages
Price: £199.00

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Avoiding and Managing US Business Litigation Risks

A Comprehensive Guide for Business Owners and the Attorneys Who Advise Them

Author(s): Kent Schmidt

An invaluable resource for individuals tasked with addressing the challenging topic of US business litigation risks. 

Publication date: Mar 2021
ISBN: 9781783584062
Length: 483 pages
Price: £60.00

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Building the Data-Driven Law Firm

Second Edition

Secure 25% pre-publication discount today. Enter 'DDL25' at the checkout

Author(s): David Curle, Shilpa Bhandarkar, Doug Donahue, Phil Burdon, David Fisher, Joanne Frears, Silvia Bauer, Yolanda Cartusciello, Jaap Bosman, Paul Brook, Tom Spence, Mori Kabiri

Consulting editor(s): Alex Davies

This second edition of Building the Data-Driven Law Firm looks at how the use of data has become inextricably linked with the practice of law; how it can be utilized to the good, and the safeguards that must be put in place to mitigate the bad; how Big Data will revolutionize the way lawyers work, and the cases they will work on; and how new uses for data (including blockchain and the Internet of Things) will influence the law firm of the future. Bringing the book bang up to date, new content features how we can keep data secure in the changing world of work, how data can be used for business development and client satisfaction, the implications of data bias and data theft, and whether the way we use data is even useful anymore.

Publication date: Oct 2022
ISBN: 9781787429222
Length: 120 pages
Price: £149.00

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COLP and COFA: Compliance in Practice

Third Edition

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Author(s): Tracey Calvert

It is a condition of authorisation that all SRA-authorised law firms must have a compliance officer for legal practice (COLP) and a compliance officer for finance and administration (COFA), and that these individuals must comply with regulatory duties imposed on them personally.

Now in its third edition, COLP and COFA: Compliance in Practice provides the role-holders, and anyone concerned with supporting the role-holders, with essential information about regulatory and ethical standards and compliance procedures that will support the achievement of these standards and facilitate a good working relationship with the SRA.

Publication date: Oct 2022
ISBN: 9781787429192
Length: 200 pages
Price: £149.00

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Regulation, Compliance and Ethics in Law Firms, Second Edition


Author(s): Tracey Calvert

Regulation, compliance and ethics are the three common features of all well-run law firms. This second edition has been updated to reflect the replacement of the SRA Handbook with the new regulatory toolkit, the SRA Standards and Regulations, in order to help lawyers acknowledge and develop strategies to accommodate risk management, regulatory and legal compliance and ethical values in their business.

Publication date: Jul 2020
ISBN: 9781787423787
Length: 249 pages
Price: £75.00

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Risk Management in Law Firms:

Mitigate Risk and Enhance Firm Success

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Author(s): William Glynn, Niya Phiri, Alexia Howard, Simon Konsta, Nigel Miller, Simon Chester, Sandy Gill, Anousheh Bromfield, Charles Kuhn, Brian Rogers, Rebecca Atkinson, Frank Maher, Peter Noyce, Noah Fiedler, Tracey Calvert, Jamie Butler, Ruth Bonino, Corinna Harris, Chris Holme, Jessica Clay, Iain Miller, Lucinda Soon, Jonathon Bray

Risk Management in Law Firms brings together lawyers, consultants and other risk and compliance professionals to provide expert and practical guidance on essential risk management topics. Chapters cover risks relating to clients, internal operations and law and regulation, and address recent developments including issues arising from the shift to hybrid working, the increased focus on ESG and climate change, and the extended influence of clients through outside counsel guidelines.

Publication date: Oct 2022
ISBN: 9781787429161
Length: 120 pages
Price: £149.00

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