Autor: Frank Maher

FRANK MAHER is a practising solicitor and partner at Legal Risk LLP. He has 25 years” experience defending major professional indemnity claims, including cross-border liabilities and major frauds. He advises major European and UK top 100 law firms, their insurers and other professions on risk management, anti-money laundering, compliance and professional indemnity issues. He is author of Risk Management in the Legal Profession (Ark Group, 2007) now entering its third edition, and co-author of The Money Laundering Reporting Officer”s Handbook: A Guide for Solicitors (Legalease). Frank has a diploma in Anti-Money Laundering and has spoken at many events in Europe, Asia and the US on risk management and professional indemnity. Frank is a member of the Association of Partnership Practitioners and advises firms on partnership law including litigation. His expertise covers the areas of: Risk management; Professional indemnity insurance; Insurance policy wording; Anti-money laundering; Undertakings and professional conduct issues; Compliance and disciplinary; Fraud and dishonesty claims; Claims involving international and offshore jurisdictions; Group and other multiple claims and Financial services and regulatory. Legal Risk LLP are practising solicitors who advise many UK top 100, multinational and overseas law firms on risk, compliance, professional indemnity and anti-money laundering issues. For more information on Legal Risk LLP, visit: http://www.legalrisk.co.uk/