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Solicitors OPM - Procedures Manual

The Solicitors Office Procedures Manual. A specialist consultancy for advice and support on all issues concerning publicly funded legal services

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Solicitors OPM - Procedures Manual | solicitors-opm.co.uk Reviews

https://solicitors-opm.co.uk

The Solicitors Office Procedures Manual. A specialist consultancy for advice and support on all issues concerning publicly funded legal services

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1

Solicitors OPM - Intranet Sample

http://www.solicitors-opm.co.uk/intranet-sample.html

Vicky Ling and Matthew Moore. The law firm practice manual that ticks all the boxes. SAMPLE NOT FOR USE. Money laundering and terrorist financing. Money laundering arises as an issue whenever we encounter ‘criminal conduct’ that results in ‘criminal property’. The key definitions are to be found in section 340 of the Proceeds of Crime Act 2002 (‘POCA’):. Criminal conduct is anything which is an offence in the UK or would be if committed here; and. Disclosures to the National Crime Agency (‘NCA’). If a fo...

2

Solicitors OPM - Consultants

http://www.solicitors-opm.co.uk/authors/consultants.html

Both authors provide consultancy advice on the issues covered in this publication and on the adaptation of these materials to law firms. This email address is being protected from spambots. You need JavaScript enabled to view it. Director of Consultancy Services. This email address is being protected from spambots. You need JavaScript enabled to view it. Otterburn Legal Consulting LLP. 1 Holme View Park. This email address is being protected from spambots. You need JavaScript enabled to view it. He is a ...

3

Solicitors OPM - Sole Practice

http://www.solicitors-opm.co.uk/sole-practice.html

The Solicitors Office Procedures Manual: Sole Practice Version Second Edition. At last, an office procedures manual written exclusively for the sole practitioner! More than just a selection of precedents, the Solicitors Office Procedures Manual is a complete integrated precedent manual containing all of the policies, processes and procedures you are likely to need to ensure good management of your practice and compliance with the following:. Lexcel (v6) -the Law Society’s quality standard;. Not only are ...

4

Solicitors OPM - Testimonials

http://www.solicitors-opm.co.uk/testimonials.html

Thank-you Vicky, it has been a long road but it would have been much harder without your encouragement and the Manual. Thanks. Ian Walker Solicitor and Mediator, Honiton, Devon. Many thanks for the manual and CD which provided us with the template contents that we needed for our forthcoming audit. The system worked very well, was easy to follow and simple to adapt to suit the practice. We had been looking at another option for which we had been quoted 2500. WM, Marrons, Leicester. AW - North Wales. Thank...

5

Solicitors OPM - Money Laundering

http://www.solicitors-opm.co.uk/money-laundering.html

Matthew Moore and Diane Price. The law firm practice manual that ticks all the boxes. Part A: The main legislation. The main offences under the Proceeds of Crime Act 2002 and the Terrorism Act 2000. Making disclosures and civil liability. Part B: The Money Laundering Regulations. The Money Laundering Regulations. The risk sensitive approach. Client due diligence measures and sanctions checking. Checking and processes - client verification. Individual client identification procedures. Part D: Work types.

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Vicky Ling - Lexcel and Management Consultant - Quality Standards

http://pqsonline.co.uk/quality-standards.html

Vicky Ling is a trained and experienced auditor of quality systems. She has been a member of the Chartered Institute of Quality Assurance since 2000 and became a Chartered Quality Professional in 2008. Vicky has worked with legal aid quality standards since the early days of ‘franchising’ and has carried out hundreds of internal audits against what is now the Specialist Quality Mark. Vicky advised the SQM Delivery Partnership. Vicky has also advised on meeting the following standards:.

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Solicitors OPM - Procedures Manual

Vicky Ling and Matthew Moore. The law firm practice manual that ticks all the boxes. The Solicitors Office Procedures Manual has been designed to enable you to deal with all of your compliance needs from one easy-to-use source. Whatever your type or size of practice the ‘mix and match’ approach adopted by this book will enable you to address any or all of the following:. The SRA Code of Conduct 2011 and other key elements of the SRA Handbook. The Specialist Quality Mark (2012 edition). Second Editions of...

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