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    Legal Finance Training, Recruitment and Consultancy

  2. Legal Finance Training

    Legal Finance Training

    1. SRA Standards and Regulations Training
    2. Online Consultation and Advice
    3. Legal Cashier Training
    4. SRA Accounts Rules Training
    5. SRA Reporting Accountants Training
    6. Residual Client Balances Training
    7. COFA Training
    8. COLP Training
    9. Anti Money Laundering Training
    10. SRA Regulation Update Training
    11. CLC Accounts Code Training
    12. CLC HoFA Training
    13. SRA Code of Conduct Training
    14. Conflicts of Interest Training
    15. VAT for Solicitors Training
    16. Surviving an SRA Inspection Training
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    19. Equality and Diversity Training
    20. Client Care for Solicitors Training
    21. SRA Handbook Training
    22. Mortgage Fraud Training
  3. Legal Finance Courses

    Legal Finance Courses

    1. Legal Cashier Courses
    2. SRA Accounts Rules Courses
    3. SRA Reporting Accountants Courses
    4. Residual Client Balances Courses
    5. COFA Courses
    6. COLP Courses
    7. Anti Money Laundering Courses
    8. SRA Regulation Update Courses
    9. CLC Accounts Code Courses
    10. CLC HoFA Courses
    11. SRA Handbook Courses
    12. SRA Code of Conduct Courses
    13. Conflicts of Interest Courses
    14. VAT for Solicitors Courses
    15. Surviving an SRA Inspection Courses
    16. IPReg Courses
    17. Equality and Diversity Courses
    18. Mortgage Fraud Courses
    19. Client Care for Solicitors Courses
    20. Online Consultation and Advice Courses
    21. SRA Standards and Regulations Courses
  4. Bespoke Legal Finance Training
  5. Legal Finance CPD
  6. Legal Finance
    1. SRA Accounts Rules 2011
    2. VAT for Solicitors
    3. Money Laundering
  7. News
    1. New SRA Accounts Rules 2019 Launch Date
    2. SRA Anti Money Laundering Clampdown
    3. SRA Accounts Rules 2018 Approved by SRA Board
    4. SRA Accounts Rules 2018 New Training Course Webinar
    5. New SRA Guidance improper use of a client account as a banking facility
    6. Residual Client Ledger Balances Tougher Regulatory Approach by the SRA
    7. New Legal Cashiers Training Course Launched
    8. Solicitors Tribunal SRA Accounts Rules Banking Facility
    9. Making Tax Digital Impact on the Legal Sector
    10. SRA Accounts Rules Why Proper Supervision Matters
    11. VAT on Disbursements Update
    12. Money Laundering Regulations 2017 SRA Regulation and Law Society Update
    13. NEW Regulation by IPReg Training Course Launched
    14. Cavalier Approach to Residual Client Ledger Balances Leads to Solicitors Suspension
    15. VAT on Disbursements Are you getting it right
    16. National Risk Assessment Key Money Laundering Risks in the Legal Sector
    17. Draft SRA Accounts Rules 2018 Published
    18. Money Laundering Regulations 2017 Are You Ready
    19. New Money Laundering Regulations 2017 Training Course Launched
    20. Residual Client Ledger Balances Help
    21. SRA Accounts Rules No Changes Before 2018 at the Earliest
    22. Residual Client Ledger Balance Workshops
    23. Residual Client Ledger Balances and the COFAs Reporting Obligations
    24. SRA Guidance for COFAs
    25. SRA Accounts Rules 2017 Summary of Changes
    26. Accepting Credit or Debit Cards under the SRA Accounts Rules 2011
    27. Changes to the Financial Services Compensation Scheme
    28. Accountants Reports Rule Changes Phase Two
    29. Fourth Money Laundering Directive Summary of Changes
    30. Two New Training Courses Launched
    31. Residual Client Ledger Balances Guidance
    32. Residual Client Ledger Balances
    33. SRA Issues Bank Scam Warning
    34. Accountants Reports Rule Changes
    35. Surviving an SRA Forensic Investigation Visit
    36. SRA Accredited Legal CPD Training Course Schedule for 2014_15
    37. Accountants Report Unnecessary Burden or Effective Deterrent
    38. Fixed Fees v's Agreed Fees Guidance for Solicitors
    39. COLP and COFA Support Service
    40. Cheque Clearance and the SRA Accounts Rules
    41. Version 8 of the SRA Accounts Rules 2011 Published
    42. COLP and COFA Reporting Requirements to be Relaxed
    43. In House Legal CPD Training Offer
    44. New COLP CPD Training Course Launched
    45. CPD Legal Training Course Special Offer
    46. COFA Reporting Requirements to be Relaxed
    47. COFA Masterclass CPD Training Course Launched
    48. COLP and COFA Deadline Warning
    49. COFA Guide
    50. Legal CPD Training Course Schedule for 2012_13
    51. SRA Board to Delay Launch of COFA and COLP Regime
    52. COLP and COFA Nomination Timetable Update
    53. CPD Legal Training Courses 2012
    54. COLP and COFA Nomination Update
    55. SRA Publishes Version 3 of the SRA Accounts Rules 2011
    56. SRA Delays COLP and COFA Nomination Process
    57. SRA Code of Conduct and SRA Accounts Rules Amendments
    58. New CPD Training Course for COFA's
    59. Making the most of Fixed Fees
    60. Legal CPD Course Schedule for 2011
    61. SRA Standards Committe Approves SRA Handbook
    62. Telegraphic Transfer Fees Practice Note
    63. Residual Client Ledger Balance Clearance Service
    64. Subscriber Only Offer VAT for Solicitors Training Course
    65. Legal Cashier and Compliance Staff Recruitment
    66. Job Vacancy Legal Cashier Leicester
    67. New SRA Accounts Rules Two More Things You Need to Know
    68. SRA Transparency Rules
    69. Consultation and Online Advice Service
    70. MLR 2017 Rule 21 Compliance Audit
    71. SRA Guidance on the SRA Accounts Rules Issued
    72. Is Your Website SRA Compliant
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  16. CPD Courses for Solicitors
  17. SRA Accounts Rules 2011 CPD Training Course Manchester

    SRA Accounts Rules Training Course Manchester

  18. SRA Accounts Rules 2011 CPD Training Course Birmingham

    SRA Accounts Rules Training Course Birmingham

  19. SRA Accounts Rules 2011 CPD Training Course Cardiff

    SRA Accounts Rules Training Course Cardiff

  20. SRA Accounts Rules 2011 CPD Training Course London

    SRA Accounts Rules Training Course London

  21. SRA Accounts Rules 2011 CPD Training Course Newcastle

    SRA Accounts Rules Training Course Newcastle

  22. SRA Accounts Rules 2011 CPD Training Course Liverpool

    SRA Accounts Rules Training Course Liverpool

  23. SRA Accounts Rules 2011 CPD Training Course Leeds

    SRA Accounts Rules Training Course Leeds

  24. SRA Accounts Rules 2011 CPD Training Course Swansea

    SRA Accounts Rules Training Course Swansea

  25. SRA Accounts Rules 2011 CPD Training Course Cambridge

    SRA Accounts Rules Training Course Cambridge

  26. SRA Accounts Rules 2011 CPD Training Course Exeter

    SRA Accounts Rules Training Course Exeter

  27. SRA Accounts Rules 2011 CPD Training Course in Southampton

    SRA Accounts Rules Training Course Southampton

  28. SRA Accounts Rules 2011 CPD Training Course Norwich

    SRA Accounts Rules Training Course Norwich

  29. SRA Accounts Rules 2011 CPD Training Course York

    SRA Accounts Rules Training Course York

  30. SRA Accounts Rules 2011 CPD Training Course Maidstone

    SRA Accounts Rules Training Course Maidstone

  31. SRA Accounts Rules 2011 CPD Training Course Sheffield

    SRA Accounts Rules Training Course Sheffield

  32. SRA Accounts Rules 2011 CPD Training Course Cheltenham

    SRA Accounts Rules Training Course Cheltenham

  33. SRA Accounts Rules 2011 CPD Training Course East Midlands

    SRA Accounts Rules 2011 CPD Training Course East Midlands

  34. SRA Accounts Rules 2011 Training Course Bury St Edmunds

    SRA Accounts Rules Training Course Bury St Edmunds

  35. Acting for Solicitors A Guide for Reporting Accountants Training Course London

    Acting for Solicitors - A Guide for Reporting Accountants Training Course London

  36. Acting for Solicitors A Guide for Reporting Accountants Training Course Leeds

    Acting for Solicitors - A Guide for Reporting Accountants Training Course Leeds

  37. COFA Training Course SRA Accredited
    1. COFA CPD Training Course Birmingham
  38. SRA Accounts Rules 2011 CPD Training Course Chester

    SRA Accounts Rules Training Course Cheshire

  39. Legal Finance Consultancy

    Legal Finance Consultancy

    1. COFA and COLP Support Service
    2. Client Ledger Residual Balance
    3. SRA Compliance Health Check
    4. SRA Accounts Rules Health Check
    5. Money Laundering Compliance Review
    6. Office Procedures Manual Review
    7. Expert Witness Services
    8. Due Diligence
  40. SRA Guidance improper use of a client account as a banking facility

    SRA Warning Notice - Improper use of a client account as a banking facility (Updated 6 August 2018)

    1. Instructing foreign lawyers

      SRA Case Study: Instructing foreign lawyers

    2. Holding unconnected money in a client account

      SRA Case Study: Holding unconnected money in a client account

    3. Development work and holding money

      SRA Case Study: Development work and holding money

    4. Unconnected payments from client account

      SRA Case Study: Unconnected payments from client account

    5. Investment scheme and an escrow arrangement

      SRA Case Study: Investment scheme and an “escrow” arrangement

    6. Trust administration work

      SRA Case Study: Trust administration work

    7. Commercial rent deposits

      SRA Case Study: Commercial rent deposits

    8. Lasting powers of attorney

      SRA Case Study: Lasting powers of attorney

    9. Lack of availability of UK banking facilities

      SRA Case Study: Lack of availability of UK banking facilities

    10. Aggregated funds

      SRA Case Study: Aggregated funds

    11. Collation of investment funds

      SRA Case Study: Collation of investment funds


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