Guides for the law firm
The firm's professional obligations explained step by step: what the rule says, what to do and by when, and the tool that helps you.
One guide per obligation: anti-money laundering, artificial intelligence, fees, conflicts of interest, GDPR, continuing professional development and pro deo. Each guide lists its sources and the date they were checked. The guides assist the lawyer, who remains responsible for checking the applicable rule.
Anti-money laundering
- The AML law and lawyers: scope, due diligence and reportingWhen the Law of 18 September 2017 applies to a lawyer, what professional secrecy changes, the due diligence measures and reporting through the bâtonnier.
- Preparing the annual AML questionnaire for lawyersWhat the bars announced for 2026 and 2027, what is still unknown, and the firm-wide obligations to put in order before answering the questionnaire.