Regulatory Matters 2016-17

This lecture series covers the latest legislation and regulations governing Solicitors in Ireland. Solicitors must undertake two CPD hours in relation to regulatory matters. Furthermore, sole practitioners and compliance partners must undertake a minimum of three hours CPD in relation to regulatory matters, of which at least two hours shall be accounting and anti-money laundering compliance. This lecture covers all relevant CPD, regulatory requirements both for sole practitioners/ compliance partners and/or Solicitors who must undertake the minimum two hour requirement.

By the end of the module participants should be able to

  • Understand the new duties and obligations of Solicitors under The Legal services Act 2015.
  • Demonstrate a good working knowledge of the duties and obligations of Solicitors under The Solicitor’s Accounting Regulations 2014
  • Demonstrate a good working knowledge of The Criminal Justice (Money Laundering & Terrorist Financing) Act 2013, insofar as it applies to Solicitors.

Hour 1

  • The Legal Services Act 2015

Hour 2

  • The Solicitor’s Accounting Regulations 2014

Hour 3

  • The Criminal Justice (Money Laundering & Terrorist Financing) Act 2013

Teaching methods:  

e-Lecture, PowerPoint;

Duration & pricing:

  • Net-Duration: 1 - 3 hours
    • Out-reach group bookings are available for these modules

To review scheduled booking options, please refer to: 2018 LEGAL CPD programme

CPD-Philanthropy is a network of distinguished Barristers and Consultant Professionals who reduce their fees to a minimum, to support you/your firm, to make a separate, distinct and voluntary donation, directly, to a charity of your choice instead. 

Between 2015 and 2017, 931 professionals in conjunction with 342 unique firms/companies, registered their attendance at different CPD-Philanthropy training events and initiatives​. We invite you to review more comprehensive information on participating firmsnominated charities and testimonials by clicking the respective link.
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