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

More details »

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

More details »

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

More details »