In today’s complex legal sector, AML (Anti-Money Laundering) and KYC (Know Your Customer) play important roles especially in the client onboarding process. As lawyers and law […]
The aftermath of financial wrongdoing led to a modern AML saga that shows the consequences of insufficient anti-money laundering measures. The New York Department of Financial […]
There is real momentum building around the use of technology and its growing influence on the legal sector. Law firms are adapting to these prominent changes […]
In the highly regulated world of banking, compliance acts as a protective shield for financial institutions against illicit activities. Almost every day, news headlines highlight the […]
The defined boundaries of a solicitor’s duty were broken in a recent disciplinary case that unraveled a series of improper client account transfers. David John Goldsmith, […]
In the complex, ever-evolving legal sector, one of the most essential aspects of any efficient, functioning law firm is the processes in place, particularly how clients […]
Essex based TTS Legal have become the latest law firm to receive a fine from The Solicitors Regulation Authority for anti-money laundering failings. The firm have […]
In the fast-paced world of financial regulations, a lack of adaptation leads to to hefty fines and tarnished reputations. The recent case of Richard Lionel Jones, […]
London, UK – 18 JAN 2024 – Vanessa Ganguin Immigration Law, a leading immigration practice known for its exceptional service and expertise, is proud to announce […]