Resource Centre… What Do You Want To Find? - Scottish Solicitors

87 results

Reduce the risk of working remotely

Guidance - 27 March 2020

Reduce the risk of working remotely

Working from home amidst the COVID-19 outbreak

Guidance - 26 March 2020

Working from home amidst the COVID-19 outbreak

COVID-19 Update

Guidance - 19 March 2020

COVID-19 Update

Red Flag Checklist - Drafting a Will

Toolkit - 25 February 2020

Red Flag Checklist - Drafting a Will

AML – who needs training and what should that training involve?

Guidance - 14 February 2020

AML – who needs training and what should that training involve?

I’m suspicious of AML – should I be?

Guidance - 13 February 2020

I’m suspicious of AML – should I be?

Conflicts of interest

Guidance - 11 February 2020

Conflicts of interest

How to identify a politically exposed person

Guidance - 10 February 2020

How to identify a politically exposed person

Coronavirus: What are the obligations of an employer?

Guidance - 05 February 2020

Coronavirus: What are the obligations of an employer?

Guide to the Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Guidance - 22 January 2020

Guide to the Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Fraud Alert - Be Aware

Guidance - 14 January 2020

Fraud Alert - Be Aware

Keep Your Eye on 2020

Guidance - 13 January 2020

Keep Your Eye on 2020