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The Solicitor's Handbook 2019

The Solicitor's Handbook 2019

The Solicitor's Handbook 2019

Author: Gregory Treverton-Jones; Nigel Heley Susannah West; Robert Forman
Publisher: Law Society Publishing
ISBN: 9781784461010

Previous Edition ISBN: 9781784460556
Published In: October 2019
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
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The Solicitor’s Handbook is a comprehensive guide to the regulations governing the conduct of solicitors. The 2019 edition has been updated to take account of all the key regulatory developments which have taken place since the publication of the 2017 edition, and in particular the major changes that are being introduced in SRA Standards & Regulations.

This user-friendly guide covers:

the regulatory and disciplinary landscape
the regulation and authorisation of business
the SRA Principles and the SRA Code of Conduct
the SRA Accounts Rules
data protection
the regulatory system in practice
fraud and money laundering, and
the regulation of Alternative Business Structures (ABSs)

Part 1: Overview

1. The regulatory and disciplinary landscape 3

2. The regulation and authorisation of business entities 7

Part 2: The SRA Principles and Codes

3. Overview of the Principles and the Codes 27

4. The SRA Code of Conduct for Solicitors, RELs and RFLs 35

5. The SRA Code of Conduct for Firms 00

Part 3: Other rules

6. The SRA Accounts Rules 2019 123

7. Compliance officers (COLPs and COFAs) 137

8. Financial services regulation 149

9. Property selling 163

10. Overseas and European cross-border practice 167

11. Professional indemnity insurance 171

12. Registered European lawyers and registered foreign lawyers 181

13. Regulation by other approved regulators 185

Part 4: The regulatory system in practice

14. The Legal Ombudsman 193

15. SRA investigations 207

16. Practising certificate controls and removal of a solicitor’s name from the Roll 219

17. Intervention and orderly closure 233

18. Control of solicitors’ employees 251

Part 5: The disciplinary system in practice

19. Professional misconduct, its forms and formulation 259

20. SRA-imposed sanctions 263

21. Proceedings before the SDT: (1) pre-trial 271

22. Proceedings before the SDT: (2) trial, sanctions, costs and appeals

23. Proceedings before the SDT: (3) appeals to the Tribunal 319

24. Disciplinary jurisdiction of the High Court 333

Part 6: The regulation of ABSs

25. Alternative business structures: getting started 339

26. Alternative business structures: discipline and enforcement 343

Part 7: Fraud and money laundering

27. The risks of fraud 353

28. Money laundering 365

Part 8: Appendices

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