United Kingdom

Joint Money Laundering Steering Group

Website of the Joint Money Laundering Steering Group (JMLSG), which is hosted by the British Bankers' Association. Membership of the JMLSG is drawn from associations working within the financial services industry and its stated aim is to "promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations". The organisation produces guidance notes to help the financial sector interpret money laundering legislation and regulations.

Law Society of Scotland Directory of Expert Witnesses

The Directory of Expert Witnesses is an annual publication published jointly by the Law Society of Scotland and W.Green. The directory contains details of expert witnesses based in Scotland or experts based elsewhere in the United Kingdom who cover Scotland. The directory can be freely searched online by name or keyword. There is also a more detailed 'structured search' option which allows you to specify an area of expertise which can be refined to a more specific subject area and then narrowed further by experience, occupation and location.

Charity Law Association

Website of the Charity Law Association, a membership organisation set up in the United Kingdom in 1992 to facilitate communication and the exchange of ideas among lawyers and others interested in charity law. The site publishes some of the Association's briefing papers, responses and comments. Updates to UK charity law are also available. The site includes information on how to join, and the names and addresses of other useful contacts in the charity sector.

Association of Personal Injury Lawyers

The Association of Personal Injury Lawyers (APIL) is a UK-based organisation for lawyers of all types, and law students. Its website provides information for members of the public who have suffered an injury, a searchable directory of personal injury lawyers, APIL's responses to government consultations, information about its parliamentary work and particular campaigns, details of product recalls and other information. Parts of the site are restricted to APIL members only.

Chancery Bar Association

Website of the London based Chancery Bar Association (ChBA ) which represents barristers in private practice whose work is associated with the Chancery Division of the High Court. Members of the ChBA are listed in the Chancery Bar Association Directory which is available on the website. There is an alphabetical and regional listing of chambers along with an alphabetical listing of individual barristers. There is a future events listing and copies of the ChBA's Conditional Fee Agreements are available to download in Word.

CrimeLine

CrimeLine is an online weekly journal made freely available when you register on the website. CrimeLine is produced by Andrew Keogh of Keogh Solicitors and is intended for criminal lawyers featuring legal news, recent cases, new legislation and training. Case digests link to Casetrack providing access to full-text judgments. The site also includes a wiki covering criminal law in England and Wales. Other facilities on the site include a distance-learning CPD scheme, a help page and discussion forum.

Fraud Advisory Panel

Website of the Fraud Advisory Panel which was set up in 1998 by the Institute of Chartered Accountants in England and Wales. The Panel's role is to "alert the nation to the immense social and economic damage caused by fraud and help both public and private sectors to fight back". Work is conducted through the Panel's four working groups: Investigation, Prosecution and Law Reform; Education, Events and Training and Cybercrime.

Personal Injuries Bar Association

Web pages of the Personal Injuries Bar Association (PIBA) a professional organisation open to barristers which holds meetings and seminars relating to personal injuries issues. The website makes a selection of full-text articles on personal injuries available in PDF along with details on how to join and contact details for officers of PIBA. Members of PIBA can access the members' area which is password protected.

Technology and Construction Solicitors Association

Website of the Technology and Construction Solicitors Association (TeCSA) a professional body representing solicitors involved in litigation in the Technology and Construction Court. A selection of rules and protocols are made freely available (in HTML) on the site including adjudication and mediation rules, a model mediation agreement and protocols on alternative dispute resolution (ADR), information technology and expert witnesses. Additional guidance is available on arbitration and civil procedure.

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