Blog | Teal Compliance | United Kingdom

March 31, 2020

With the SRA expecting solicitors and firms to continue to meet the high standards the public expect (which includes upholding the rule of law), it is important to ensure that all staff are aware of their obligations when onboarding clients and, with most staff current...

March 5, 2020

Some of the certifications I have seen on client identification documents, that Fee Earners have uploaded as part of their client due diligence checks, have led me to raise an eyebrow. One of my favourites was a document certified by someone whose occupation was detail...

February 7, 2020

The much-anticipated SRA Standards and Regulations 2019 have been live since 26th November 2019 and I am sure many law firms are still racing around updating policies and training staff on what this means for them.

The Solicitors Regulatory Authority (“The SRA”) have dr...

January 30, 2020

Dreamvar – more than a year on …….. so, what has changed?

It’s likely most conveyancers will shudder when they hear the name Dreamvar. It’s the case that changed the liabilities and responsibilities of lawyers and conveyancers when dealing with residential property tran...

November 13, 2019

Having worked in several different law firms over the past 10 years, it has been interesting to see how each firm has dealt with conflict checking differently.

Many medium to large law firms have teams running conflict checks for the firm. From my experience however in...

Please reload

Featured Posts

Coronavirus and obtaining Certified Client Identification Documents

March 25, 2020

1/7
Please reload

Recent Posts
Please reload

Archive