Matthew Creamer
February 12, 2024
In the world of complex legal terms, one might not immediately think of rapid technological advancement. However, change is quietly reshaping the legal profession through generative […]
February 11, 2024
When it comes to following anti-money laundering (AML) rules, understanding and verifying where a client’s money comes from is crucial. This is not just a formality, […]
February 9, 2024
The Solicitors Regulation Authority (SRA) has confirmed its decision to align with the Financial Conduct Authority (FCA) by instituting a similar framework of fee caps for […]
February 8, 2024
Financial regulations, especially those aimed at preventing money laundering, are crucial for maintaining consumer trust in the finance and legal sectors. Non-compliance with Anti-Money Laundering (AML) […]
February 7, 2024
The prestigious ‘Bridging the tech and legal sectors event is happening at the British Embassy in Bucharest. It has been a busy morning with keynote speeches […]
February 6, 2024
In the wake of geopolitical turmoil, particularly the events following the invasion of Ukraine in February 2022, UK firms have found themselves navigating through a rapidly […]
February 5, 2024
The recent decision by the Solicitors Regulation Authority (SRA) to disqualify Lee Darien Kerr, a non-solicitor law firm manager, has sent ripples through the legal and […]
February 5, 2024
In a stark reminder of the financial watchdog’s ever-watchful eye, SkyCity finds itself in the unwavering glare of Australia’s enforcement regime, with a historic A$70 million […]
February 5, 2024
Recent headlines have highlighted a troubling case of legal betrayal. Solicitor Alison Griffiths, from Swindon, was sentenced to two years in prison for committing fraud while […]