In a significant legal development, Dentons, the world’s largest law firm, has been cleared by the Solicitors Disciplinary Tribunal (SDT) from allegations of breaching anti-money laundering […]
London, UK – 15th March Verify 365 was absolutely thrilled to attend the sensational LexisNexis Legal Awards 2024, held at the JW Marriott Grosvenor House in […]
Birmingham, 15th March 2024 Lawtech Software Group, was honoured to attend the prestigious Birmingham Law Society Legal Awards 2024. This esteemed event, held at Birmingham’s International […]
A firm in Wales finds itself in hot water after being fined nearly £20,000 for inadvertently aiding conveyancing fraud. Stephens Wilmot Ltd, based in Pontypool, was […]
Just hours after announcing the acquisition of Lawtech Software Group, TM Group won Supporting the Industry Award at last night’s British Conveyancing Awards in London. This […]
TM Group, a market-leading property data and technology provider, has announced a significant strategic move to further enhance its position in the digital conveyancing technology space […]
The Solicitors Regulation Authority (SRA) have announced fines totalling over £55,000 against several firms and individual lawyers for violating anti-money laundering (AML) requirements. The fines underscore […]
The battle to remain compliant is a daily challenge for lawyers, solicitors, conveyancers and estate agents as they attempt to confirm the identity of their clients. […]