Accounts for Solicitors 2021/2022 PDF Download
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Author: Lesley King
Publisher: College of Law Publishing
ISBN: 1914202139
Category : Law
Languages : en
Pages : 348
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Book Description
Accounts for Solicitors is a practical introduction to a subject that all practising solicitors need to understand.
Author: Lesley King
Publisher: College of Law Publishing
ISBN: 1914202139
Category : Law
Languages : en
Pages : 348
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Book Description
Accounts for Solicitors is a practical introduction to a subject that all practising solicitors need to understand.
Author: Jacqueline Kempton
Publisher:
ISBN: 9781914202056
Category :
Languages : en
Pages : 0
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Book Description
Author: Katie Jackson
Publisher: Bloomsbury Publishing
ISBN: 1526524627
Category : Law
Languages : en
Pages : 477
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Book Description
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money. Handling this money also has another dimension for the professional to carefully consider: the serious issue of anti-money laundering. Presenting the rules, requirements, and anti-money laundering context of law firm financial management in an easy-to-understand guide, this book takes a new angle by examining client money in two important and related arenas: - Within the client account - Within the legislative framework for money laundering Providing a straightforward explanation of the Solicitors Accounts Rules, CLC Accounts Rules, the Money Laundering Regulations 2017, and the relevant sections of the Proceeds of Crime Act 2002, its practical layout encompasses diagrams, worked examples, and a section of training materials for use as continuous professional development. The book not only informs and is a reference point for the reader and their firm, but it also provides example forms, risk assessments, and training plans. Firms can use it as a basis for policies and procedures, learning and education, and for broader policy debate amongst more senior professionals. This is essential reading for those studying to become solicitors or licensed conveyancers; legal and finance professionals; money laundering reporting officers; and accounts professionals in legal services.
Author: James Thornton
Publisher: Bloomsbury Publishing
ISBN: 1509955321
Category : Law
Languages : en
Pages : 187
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Book Description
This book offers a timely and detailed examination of the reality of criminal legal practice today. Drawing upon extensive anonymous interviews with criminal lawyers in England and Wales, it illuminates how financial pressures arise within the criminal justice system and how lawyers seek to navigate them. The work of criminal lawyers is frequently depicted in the news and media as exciting, well-paid and worthwhile, with prosecutors aiming to convict the guilty and defence lawyers fighting against miscarriages of justice. In contrast, the picture reported by many is of an already creaking and under-resourced system, now exacerbated by fallout from the COVID-19 pandemic. Against this backdrop, the book considers whether the criminal legal aid system really can continue to provide those unable to afford a lawyer with access to justice and whether the Crown Prosecution Service can provide justice to victims of crime. The book presents detailed findings about the work and experiences of both prosecutors and defence lawyers, how financial pressures influence this and to what extent this has changed with the new ways of working brought about by the COVID-19 pandemic.
Author: Avis Whyte
Publisher: University of Westminster Press
ISBN: 1914386418
Category : Law
Languages : en
Pages : 222
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Book Description
In 1965 the UK enacted the Race Relations Act while the International Convention on the Elimination of all Forms of Racial Discrimination (ICERD) opened for signature and ratification. In the US, the changes that brought down the walls of segregation, conveying some equality to black people essentially began with the Civil Rights Act of 1964. These ground-breaking instruments marked a commitment—domestically and internationally by the state parties to the ICERD—to address racial injustice and inequality through legal means. Yet, the intervening years reveal the challenges of pursuing racial justice and equality through the medium of law. In recent years, allegations of institutional racism have been levelled against numerous public institutions in the UK, while the rise of populism globally has challenged the ability of law to effect change. This edited collection draws attention to the need to reflect on the persistence of racial inequalities and injustices despite law’s intervention and arguably because of its ‘unconscious’ role in their promotion. It does so from a multiplicity of perspectives ranging from the doctrinal, socio-legal, critical and theoretical, thereby generating different kinds of knowledge about race and law. By exploring contemporary issues in racial justice and equality, contributors examine the role of law—whether domestic or international, hard or soft—in advancing racial equality and justice and consider whether it can effect substantive change.
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Author: Jacqueline Kempton
Publisher:
ISBN: 9781907624025
Category : Accounting
Languages : en
Pages : 220
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Book Description
Author: Edmund Robert Daniell
Publisher:
ISBN:
Category : Equity pleading and procedure
Languages : en
Pages : 1318
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Book Description
Author: John Anthony Maltese
Publisher: CQ Press
ISBN: 1071917277
Category : Political Science
Languages : en
Pages : 546
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Book Description
Get the most up-to-date coverage and analysis of the presidency with this comprehensive text. Never losing sight of the foundations of the office, The Politics of the Presidency maintains a balance between historical context and contemporary scholarship on the executive branch, providing a solid foundation for any presidency course. Now in its Eleventh Edition, Maltese, Rudalevige, and Pika thoroughly analyze the change and continuity in Biden′s first two and a half years in office and look forward to the competitive setting for the 2024 presidential race.
Author: L. C. King
Publisher:
ISBN: 9781905391325
Category : Lawyers
Languages : en
Pages : 301
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Book Description
Accounts for Solicitors is a practical introduction to a subject that all practising solicitors need to understand. The text is divided into two parts, the first leading the reader through the fundamentals of double entry bookkeeping, the second dealing with the accounts of solicitors and, in particular, the need to account for a client's money in respect of the Solicitors' Accounts Rules. Written in simple, non-technical language, Accounts for Solicitors provides a clear and comprehensive introduction to this complex subject with worked examples, self-test sections and key learning points at the end of each chapter to help illustrate and reinforce the unfamiliar, and often difficult, concepts involved.
Author: Tim Bennett
Publisher: Bloomsbury Publishing
ISBN: 1526525968
Category : Law
Languages : en
Pages : 801
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Book Description
What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'? Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda - Cayman Islands - Guernsey - Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters - 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification - A new chapter on crypto assets and regulation - Current sanctions against defined Russian Oligarchs - The general prohibition against the provision of trust and company services to certain 'Russian-connected' trusts This essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law. This title is included in Bloomsbury Professional's Banking and Finance online service.
