Verify 365

February 5, 2024

Solicitor Jailed for Abusing her Position to Steal Money

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 […]
February 4, 2024

Verify 365 joins the SRA and LawtechUK for ‘Bridging the Tech and the Legal Sectors’ event at the British Embassy in Bucharest

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 […]
February 2, 2024

Uncovering a Billion Dollar Money Laundering Scheme

In recent news that’s sending shockwaves through the financial compliance world, a meticulously planned and executed scheme to bypass the United States’ stringent money laundering regulations […]
February 2, 2024

Cross-Atlantic Innovation: UK Legaltech Leaders Forge New Frontiers in North America

London, United Kingdom – 2 February 2024 In a high-stakes mission that underscores the UK’s dominance in the legal technology sector, Lawtech Software Group, along with […]
February 1, 2024

AML Failings Will See Toronto-Dominion Bank Face Significant Million Dollar Fine

TD Bank is facing challenges as it awaits a penalty from Canada’s financial watchdog, FinTRAC. The bank’s anti-money laundering framework was found to be inadequate, which […]
January 31, 2024

KYB and KYC Roles and Understanding the Differences

Financial regulation is a complex system designed to prevent financial misconduct and the misuse of money for illegal purposes. Within this framework, two important instruments are […]
January 31, 2024

Adjourned Sentencing for Ex-Solicitor in Major Fraud Case

In a captivating legal case, the sentencing of a former solicitor has been adjourned, adding complexity to an already intriguing and intricate situation. The accused, once […]
January 30, 2024

Solicitor Struck Off for not Instructing Counsel Despite Retain Claims

In the complex and morally-bound world of the legal profession, a recent incident serves as a strong reminder of the consequences of dishonesty and professional misconduct. […]
January 30, 2024
Solicitors Regulation Authority

The Solicitors Regulation Authority Offers Compliance Guidance to Over 1,000 Law Firms

The legal landscape is on the brink of significant change, prompted by the Solicitors Regulation Authority (SRA) who are determined to ensure regulations across all law […]
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