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Anti-money laundering – When and how to submit a suspicious activity report

Firms must make a suspicious activity report (SAR) if they suspect any form of legal activity within a transaction. Here's everything you need to know about SAR, how to submit, and more.

VinciWorks

July 18, 2019

New release – Tax Evasion Knowledge Check

To ensure that your employees remained trained and up to date, VinciWorks has just released a five-minute knowledge check on tax evasion prevention.

VinciWorks

July 11, 2019

Modern Slavery Act 2015 review – How close are we to a slavery-free Britain?

Today, it is believed that there are still over 21 million slaves in the world, with around 10,000 in the UK alone.

VinciWorks

July 10, 2019

All SRA Standards and Regulations Changes approved by LSB

The Legal Services Board (LSB) has granted all the amendments to the Standards and Regulations proposed by the Solicitor’s Regulation Authority (SRA).

VinciWorks

July 4, 2019

regulatory-agenda

Regulatory Agenda – June 2019

Regulatory agenda explaining the newest and most complicated regulations within the United Kingdom. Last updated June 2019.

VinciWorks

June 27, 2019

DAC6 – Category E: Specific transfer pricing hallmarks

Category E DAC6 hallmarks may include one of the following: Unilateral Harbour Rules, Hard-to-value intangibles and Intra-group cross border transfers.

VinciWorks

June 25, 2019

DAC6 – Category D: Specific hallmarks concerning automatic exchanges of information and beneficial ownership

Information on Europe's new DAC6 Directive. Category D covers arrangements undermining reporting obligations and ownership chains.

VinciWorks

June 20, 2019

On-demand webinar: DAC6 — Understanding tax disclosure requirements

In this webinar, our DAC6 experts helped dissect the new regulation and gave guidance on reporting and training requirements under DAC6.

VinciWorks

June 19, 2019

Preparing for changes to UK sexual harassment law: Upgrading from the Worker Protection Act 2023 The Employment Rights Act 2025

The UK’s Worker Protection Act 2023 introduced a series of significant changes for employers on the issue of

Nick Henderson-Mayo

SRA diversity survey 2025: Collect your law firm data with Omnitrack

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due in early summer

Nick Henderson-Mayo

Preparing for DAC8: What your firm needs to know

The advent of crypto-assets has brought new complexity and ambiguity to cross-border transactions. In an effort to close

Nick Henderson-Mayo

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|LXP

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

The April update for Astute LXP (V3.3.2) brings a mix of visual polish, helpful tweaks, and targeted bug

Nick Henderson-Mayo

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith

Naomi Grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

In a significant move towards greater workplace equality, the UK Government has launched a public consultation on introducing

Sara Henna Dahan

AML, HSBC, red flags

How ignoring AML red flags landed HSBC in hot water

When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need

Naomi Grossman

VinciWorks course retirements: What you need to know

As part of our ongoing commitment to keeping our course library relevant and up-to-date, some existing courses are

Nick Henderson-Mayo

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Data breach at DPP Law: A wake-up call for the legal sector

Nick Henderson-Mayo

Preparing for changes to UK sexual harassment law: Upgrading from the Worker Protection Act 2023 The Employment Rights Act 2025

Nick Henderson-Mayo

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Nick Henderson-Mayo

Preparing for DAC8: What your firm needs to know

Nick Henderson-Mayo

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

Nick Henderson-Mayo

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

Naomi Grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Sara Henna Dahan

How ignoring AML red flags landed HSBC in hot water

Naomi Grossman

VinciWorks course retirements: What you need to know

Nick Henderson-Mayo

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Experience exceptional for yourself

Experience exceptional
for yourself