This lecture covers the latest changes which were introduced in July 2023 in relation to Solicitors Accounts Regulations. It gives an overview of what every solicitor should know in relation to the amendments and highlights the various pitfalls which Solicitors should avoid.
The lecture covers a number of topics, including:
- Not clearing small balances
- Inadequate AML/ Not using accounts as a banking facility
- Lack of adequate description of transactions
- Delays in lodgements
- Lack of a register of bank accounts
- Shortfall in client account
- Transferring fees too early/ without consent
Teaching method:
e-Lecture, PowerPoint;
Duration & pricing:
- Net-Duration: 1 hour
To book this lecture please refer to: 2024 Legal CPD programme
CPD-Philanthropy is a network of distinguished Barristers / Consultant professionals who reduce CPD rates to a minimum, to encourage you/your firm, to make a separate donation directly, to a charity of your choice instead.
Between 2015 and 2023, 4715 Solicitors in conjunction with 844 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 242 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.