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COLPs Toolkit 3rd ed (Compliance Officer for Legal Practice)

ISBN13: 9781784461522
Previous Edition ISBN: 9781784460457
Published: October 2020
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback & CD-ROM
Price: £60.00

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Every legal practice must have a compliance officer for legal practice (COLP). The COLPs Toolkit contains the essential checklists, forms, policies and other documentation that a COLP needs to perform their role in a handy single volume.

The 3rd edition has been updated to reflect the SRA Standards & Regulations, introduced in November 2019, as well as other legislative and regulatory changes introduced since the last edition, such as the EU GDPR and the Data Protection Act 2018. The accompanying CD-ROM contains documents that you can customise for use in your own firm.

This book is essential to assist practitioners in demonstrating due diligence and remaining compliant with the new Standards and Regulations.

Legal Practice Management
1. Role of the COLP#
2. Becoming a COLP
3. Ensuring compliance
4. Reporting to the SRA
5. Additional COLP tools

Series: Risk and Compliance Service

Anti-Money Laundering Toolkit 3rd ed ISBN 9781784461676
Published July 2021
Law Society Publishing
COFAs Toolkit: Compliance Officer for Financial Administration 2nd ed ISBN 9781784460549
Published August 2020
Law Society Publishing
Anti-Money Laundering Toolkit 2nd ed ISBN 9781784460785
Published May 2018
Law Society Publishing
Out of print
Compliance Officer for Legal Practice: COLPs Toolkit 2nd ed ISBN 9781784460457
Published September 2016
Law Society Publishing
Out of print
Complaints Handling Toolkit ISBN 9781907698675
Published October 2014
Law Society Publishing
Out of print
Equality and Diversity Toolkit ISBN 9781907698736
Published April 2013
Law Society Publishing
Out of print
Anti-Bribery Toolkit
Amy BellAnti Bribery
ISBN 9781907698347
Published April 2012
Law Society Publishing
Out of print