Our new firm is preparing its policies and procedures in accordance with the Money Laundering Regulations 2007. Does the Law Society produce any sample/precedent client care letters?
You may wish to refer to our client care letters practice note. Whilst the publication does not contain sample letters, it does provide solicitors with a client care checklist and includes sample paragraphs which you may wish to use as a basis for your client care letters. For further guidance on precedent forms and policies see the Law Society’s publication Solicitors and Money Laundering 3rd edition which is available from the our online bookshop at www.lawsociety.org.uk/bookshop.
