KatieJackson
The Law and Regulation of Solicitors: Client Money
The Law and Regulation of Solicitors: Client Money
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Excellent- More about The Law and Regulation of Solicitors: Client Money
Legal professionals involved in legal services delivery must understand the requirements for receiving, holding, and transferring client money, as well as the serious issue of anti-money laundering. This book provides an easy-to-understand guide to law firm financial management, examining client money in two important and related arenas: within the client account and within the legislative framework for money laundering. It includes diagrams, worked examples, and training materials for continuous professional development, and can be used as a basis for policies and procedures, learning and education, and broader policy debate.
Format: Paperback / softback
Length: 400 pages
Publication date: 27 April 2023
Publisher: Bloomsbury Publishing PLC
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money. Handling this money also has another dimension for the professional to carefully consider: the serious issue of anti-money laundering. This book presents the rules, requirements, and anti-money laundering context of law firm financial management in an easy-to-understand guide. It takes a new angle by examining client money in two important and related arenas: within the client account and within the legislative framework for money laundering. Providing a straightforward explanation of the Solicitors Accounts Rules, CLC Accounts Rules, the Money Laundering Regulations 2017, and the relevant sections of the Proceeds of Crime Act 2002, its practical layout encompasses diagrams, worked examples, and a section of training materials for use as continuous professional development. The book not only informs and is a reference point for the reader and their firm but also provides example forms, risk assessments, and training plans. Firms can use it as a basis for policies and procedures, learning and education, and for broader policy debate amongst more senior professionals. This is essential reading for those studying to become solicitors or licensed conveyancers; legal and finance professionals; money laundering reporting officers; and accounts professionals in legal services.
Weight: 619g
Dimension: 248 x 156 (mm)
ISBN-13: 9781526524614
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