November 13, 2023
In a decision that underscores the legal sector’s stringent stance on anti-money laundering (AML) compliance, two licensed conveyancers have been handed permanent disqualifications following a serious […]
November 11, 2023
The Warwickshire legal community recently gathered at the historic Nailcote Hall in Coventry for an evening of recognition and celebration. The Warwickshire Law Society Awards, sponsored […]
November 8, 2023
British legal experts specialising in digital assets and fraud have expressed admiration for the swift conviction of former ‘crypto king’ Sam Bankman-Fried by US authorities. While […]
November 7, 2023
Official data recently disclosed that more than 100 UK companies have confessed to violating British sanctions against Russia in the wake of Moscow’s full-scale invasion of […]
November 3, 2023
[NEWS] In a shocking revelation, an offshore firm based in the Seychelles, Alpha Consulting, has been exposed for its involvement in creating companies used by members […]
November 2, 2023
In the backdrop of changing political and economic landscapes, China’s billionaire echelon is witnessing a remarkable shift. More and more of the country’s ultra-wealthy are looking […]
November 2, 2023
DynamicID vs Onfido: Comparison As we delve into the verification services offered by DynamicID and Onfido, we compare their offerings, from speed and security to pricing, […]
October 30, 2023
The prominent international body, Financial Action Task Force (FATF), has announced the inclusion of EU member state Bulgaria to its “grey list,” signifying a heightened watch […]
October 29, 2023
In an era marked by technological innovation and evolving challenges, the UK has taken a defining stride to protect its business landscape and maintain its reputable […]