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Regulatory Blog

9 January 2017

Legal Services Regulation in 2017 – 5 things to watch

It is customary at this time of year to make predictions.  I suspect, given what happened in 2016, that would end in tears.  Instead, I offer 5 issues to look out for during the course of the year.  A sort of legal services regulatory bingo.  Let’s see at the end of the year as to how many cropped up.

Iain Miller

4 January 2017

The importance of staying within your field of expertise and having a properly constituted Panel

Squier v the General Medical Council [2016] EWHC 2739 (Admin) 

Sarah Harris

3 January 2017

Restriction of an Investigating Committee’s powers to conduct an internal review of its decisions to issue warnings to registrants

DP v General Dental Council [2016] EWHC 3181 (QB)

This case concerns the Investigating Committee (IC) of the General Dental Council’s (GDC) new power to conduct an internal review of its own decisions to issue warnings to registrants. It considers whether this new power of review is restricted to warnings issued by the IC on or after 13 April 2016. 

22 December 2016

Taking stock of money laundering obligations in light of recent ICAEW Disciplinary decision

A recent ICAEW Disciplinary Committee decision has highlighted the importance of adhering to your reporting obligations. 

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