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Compliance Rules for Barristers
Paperback
Publisher Price: $10.95
ISBN13: 9781398455030
Publisher: Austin Macauley
Published: Jun 30 2022
Pages: 140
Weight: 0.45
Height: 0.30 Width: 6.14 Depth: 9.21
Language: English
i. Prohibition on handling clients' money, regulatory returns and the information needed to be included in a regulatory return.
ii. Consequences of failing to comply with compliance rules.
iii. Guidance on dealing with necessary steps to comply with the current health crisis (the global pandemic), the new risks due to the pandemic as well as the new opportunities.
iv. Money laundering regulations, governance arrangements and risk management.
The book includes discussion of the relevant sections of the Data Protection Act 2018, and the Information Commissioner's Guidance which may be of interest to lawyers as well as to other professionals such as pharmacists, dentists, and doctors.
It sets out guidance and deals with the necessary modifications to a barrister's practice considering the novel problems, and the new working order to serve the clients and to assist the courts. The book includes draft models of documents which could be adopted to be used in the legal practice. There are also references to the relevant decided cases and penalties pursuant to the Data Protection Act 2018.
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