Legal Profession Regulation & Bar Compliance
Monitors the rules governing the practice of law as a regulated profession — bar admission and registers, professional secrecy/legal privilege, deontology and discipline, AML duties for lawyers, e-justice/e-filing mandates, cross-border practice and data protection for firms. Cornerstone regimes include the EU Lawyers' Establishment Directive 98/5/EC, the Lawyers' Services Directive 77/249/EEC, the Professional Qualifications Directive 2005/36/EC, the CCBE Code of Conduct, the Anti-Money Laundering Directives (AMLD) and the GDPR, alongside national bar statutes such as Germany's BRAO, France's loi 71-1130 and Switzerland's BGFA/LLCA. Built for compliance officers, bar associations, general counsel and managing partners of law firms across the EU and Switzerland.
