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01/08/2025 10:02:41
Moneys remaining in Client Account
Moneys remaining in Client Account The Law Society has been asked by solicitors for guidance on how to deal with two specific situations involving moneys remaining in the client account. The Law
03/07/2020 08:58:00
Moneys Received from third parties
When acting for clients, solicitors are frequently asked to facilitate transactions by receiving, holding, and disbursing money received, not only from the solicitor鈥檚 client, but also from third
07/02/2014 17:42:00
Moneys lodged in court on behalf of a minor plaintiff
Moneys lodged in court on behalf of a minor plaintiff The Litigation Committee鈥檚 attention has been drawn to an instance of an award of being lodged in court on behalf of a minor plaintiff in August
01/05/2007 23:00:00
Money-Laundering Reporting by the Law Society:Notice to all Practising Solicitors
Money-Laundering Reporting by the Law Society:Notice to all Practising Solicitors What is the Law Society's Money-Laundering Reporting Obligation? 1. What is the Law Society鈥檚 Money-Laundering
08/11/2018 12:06:41
Money-laundering reporting
Money-laundering reporting The Money Laundering Reporting Committee has a statutory duty to report any suspicion or knowledge regarding relevant offences to the relevant authorities. The Law
08/03/2016 09:36:00
Money talks - countering terrorist financing
Money talks - countering terrorist financing Eradicating money laundering and terrorist financing has become a priority for legislators and policymakers, and the focus on its prevention and
21/07/2015 16:10:00
Money Laundering Typologies - Red Flags
Money Laundering Typologies - Red Flags Solicitors are reminded to keep up-to-date with money laundering red flags and indicators of suspicion. Chapter 9 of the Law Society anti-money laundering (
21/07/2015 16:10:00
Money Laundering Typologies - Red Flags
Money Laundering Typologies - Red Flags Solicitors are reminded to keep up-to-date with money laundering red flags and indicators of suspicion. Chapter 9 of the Law Society anti-money laundering (
27/07/2022 11:07:48
Money Laundering Reporting
Money Laundering Reporting Role of the Committee The Money Laundering Reporting Committee is part of the regulatory function of the Society and meets on a regular basis throughout the committee year