The FLA has responded to the FCA’s recent consultation on the Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
The FLA Committee would like to extend its sincere thanks to those who contributed to the preparation of its response.
The response is attached here.
FLA consultation response
The FLA has submitted a response to the recent Ministry of Justice call for evidence on ‘Corporate Liability for Economic Crime’. The FLA committee wishes to thank all those members who contributed to the preparation of its response.
A copy of the response is attached.FLA Response
The FLA Committee is delighted to announce that its 2nd annual conference followed by an evening reception will take place in central London on Friday 16th June 2017.
Further details, including speakers and tickets, coming soon.
The FLA Committee wishes to express its thanks to everyone who contributed to the success of its 3rd annual dinner on Friday 3 February.
The black tie event, which took place at Park Lane’s Dorchester Hotel, was attended by 490 members and guests from both the UK and overseas.
We very much look forward to seeing everyone again at next year’s event.
The FLA is delighted to announce that its 3rd annual black tie dinner will take place on 3rd February 2017.
Further details, including how to reserve your table, coming soon.
The FLA is delighted to announce that Mark Ellison QC of QEB Hollis Whiteman and David Lewis QC of 20 Essex Street will provide a round-up of the year’s relevant cases from the civil and criminal perspectives, looking at trends in both as they have developed this year and what we might expect to see in 2017 and beyond.
Canapés and drinks, including mulled wine and mince pies, will be served afterwards.
Venue: St Bride Foundation, Bride Lane, Fleet Street, London, EC4Y 8EQ
Time: 6pm for 6.30pm start (TBC)
The event is free for members to attend.
To reserve your place please contact either Shula de Jersey (firstname.lastname@example.org) or Bethany Jarvis (Bethany.Jarvis@slatergordon.co.uk)
The FLA Committee has submitted a response to the Law Society’s recent consultation on the Practice Note regarding Legal Professional Privilege. The FLA’s submission is available via the link below.
FLA Response to Law Society Consultation on LPP Practice Note
The FLA Committee is delighted to announce further details of the forthcoming joint FLA/YFLA Educational Event to be held on 8 September. Full details are set out on the attached flyer.
The event is free for members of the FLA and the YFLA. To reserve your place please email: email@example.com
Educational Flyer September 2016
The Law Society has launched a consultation about its new guidance on Legal Professional Privilege.
The Law Society has invited feedback from the profession on its draft practice note which is attached and which is also available on the Law Society website.
Feedback should be provided via the following email address: firstname.lastname@example.org
Legal Professional Privilege – The Law Society Guidance on its usage