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COFAs Toolkit

Our Price: £59.95 
Author(s): Black, Jeremy;
Classification(s): Regulation of legal profession;
ISBN-13: 9781907698477
ISBN-10: 1907698477
Publication Date: 30 Jun 2012
Imprint: The Law Society
Availability: In Print
Free Stock: In Stock
Average ratings assigned : 5. Rate this product / View all ratings and comments (1) Ratings / Reviews
Publisher: The Law Society
Publication Country: United Kingdom
Binding: Paperback
Pages: 96

As instructed by the Legal Services Act 2007, from by January 2013 every firm will have to appoint a Compliance Officer for Financial Administration (COFA). The COFA has a more focused role than a COLP and has two key responsibilities: to ensure compliance with the SRA's accounts rules to record all failures to comply and to report any such failures to the SRA as soon as is reasonably practicable. This toolkit will include practical guidance to assist the COFA to implement and oversee systems for compliance in relation to the Accounts Rules and will include: payment authorisation forms draft undertakings reporting and monitoring forms development and training policy draft letters and reports.


1. Introduction;

2. Principal Regulatory Requirements of COFAs;

3. Becoming a COFA;

4. Responsibilities of the COFA;

5. Reporting requirements;

6. Further guidance.

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Author Biography

Jeremy Black is a Partner in Deloitte's professional practices group.

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