A practical guide to OFSI sanctions enforcement for law firms: client money, third-party payments and legal fees
Facebook Linkedin Instagram A practical guide to OFSI sanctions enforcement for law firms: client money, third-party payments and legal fees OFSI has overhauled its enforcement framework, and the Government intends to double the maximum civil penalty. This guide sets out what has changed, how the regime differs from AML, what recent cases show, and the […]
The SRA’s COLP/COFA split is now law. Firms are still asking why.
Facebook Linkedin Instagram SRA pauses COLP and COFA separation rules: where firms stand now On 30 September 2026 the Solicitors Regulation Authority (SRA) announced that it is pausing implementation of its new rules separating the COLP and COFA roles from individuals who can unilaterally direct significant management decisions. The Legal Services Board (LSB) approved the […]