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Mandatory Regulation Seminar Dec 5th 2017

(10 Nov 2017)

THE DUBLIN SOLICITORS BAR ASSOCIATION

CONTINUING PROFESSIONAL DEVELOPMENT SEMINAR

 

 

MANDATORY REGULATION SEMINAR 2017

 

5 DECEMBER 2017

The Radisson Hotel

Golden Lane

Dublin 8

2.00pm – 5.00pm

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The 2017 CPD cycle instituted under the CPD Regulation (Solicitors (Continuing Professional Development) Regulations, 2015) S.I. 480 of 2015 came into effect on the 1st January 2016 and runs for the calendar year of 2017.

 

Every solicitor who is a sole practitioner or a compliance partner and/or an anti-money laundering compliance partner now has a CPD requirement which includes a minimum of 3 hours regulatory matters at least 2 hours of which shall be accounting and anti-money laundering compliance matters.

 

This seminar will focus on the following key areas:

 

1.         Money laundering legislation and the obligations of Solicitors.

 

2.         Solicitors accounts regulations and Law Society Audits.

 

3.         Revenue Inspection, revenue powers of inspection of clients affairs, the extent      of revenue powers and the balance to be struck with the duties of s solicitor to protect client confidentiality.

 

Niall Cawley, Chairperson.

 

Colm Dunne, Solicitors obligations under the Money Laundering legislation.

 

Fiona Stanley, Solicitors accounts regulations and Law Society Audits.

 

Grainne Duggan BL, Revenue inspections, a solicitors’ obligations and duties.

 

SPEAKERS

Fiona Stanley is an Investigating Accountant of the Law Society.  She is responsible for inspecting solicitors’ practices for compliance with the Solicitors Accounts Regulations, 2014 and reporting to the Regulation of Practice Committee 

 

Colm Dunne is an Investigating Accountant of the Law Society.  He is responsible for inspecting solicitors’ practices for compliance with the Solicitors Accounts Regulations, 2014 and as part of his duties ensuring compliance with the Anti Money Laundering Obligations of solicitors and reporting to the Regulation of Practice Committee 

 

Gráinne Duggan is a barrister specialising in tax law. Gráinne provides legal, advisory and advocacy services to a wide variety of clients including tax advisers, accountants and solicitors. She frequently litigates tax appeals before the Tax Appeals Commission. Gráinne is a Chartered Tax Adviser and a member of the Society of Trust and Estate Practitioners (STEP).

 

Conference Information

Date:                5 DECEMBER 2017

Time:                2.00 – 5.00pm

Location:          The Radisson Hotel

                                Golden Lane

                                Dublin 8

Fees:                € 150.00 Member

€ 245.00.00 Non Member

Registration:    1.30pm

                        2.00pm Presentations followed by questions and answers

                        5.00pm Conclusion

 

CPD:                3 HOURS REGULATORY**

                        ** Any surplus regulatory hours may be set off against the                                          solicitor’s overall requirement.

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