Verify 365
February 4, 2024
February 7, 2024 – Verify 365 is thrilled to announce its participation in an exclusive Lawtech event held at the British Embassy in Bucharest. This prestigious […]
January 4, 2024
From case workload to compliance and client interactions, the legal industry faces a myriad of challenges. Let’s take a closer look at how technology, specifically designed […]
January 3, 2024
The UK has recently escalated its measures against the Russian regime with the introduction of the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023. These […]
December 17, 2023
December 15, 2023 – The Solicitors Regulation Authority (SRA) has recently reinforced its commitment to enforcing anti-money laundering (AML) regulations by imposing fines on two law […]
December 11, 2023
DTM Legal LLP, a leading law firm known for its commitment to quality of service, legal excellence, passion for their work, care for their clients, and […]
December 6, 2023
The National Crime Agency (NCA) in the UK has issued a critical warning to financial institutions and regulated sectors regarding Russia’s ongoing efforts to bypass sanctions […]
December 4, 2023
The HM Treasury recently updated its advisory notice on Money Laundering and Terrorist Financing Controls in high-risk third countries, effective December 4, 2023. This notice impacts […]
December 4, 2023
In a significant legal development, William Osmond, a British solicitor, has been sentenced for “tipping off” a client regarding a money laundering investigation. This case marks […]
December 1, 2023
London, UK – 30 November 2023 – The LegalEx Panel on “Technology in International Disputes” hosted at the Keynote Theatre marked a significant milestone in the […]