January 3, 2024
As we enter 2024, law firms are encountering an increasingly complex landscape, particularly in compliance and client management. The Solicitors Regulation Authority (SRA) has highlighted a […]
December 17, 2023
December 15, 2023 – The Solicitors Regulation Authority (SRA) has recently reinforced its commitment to enforcing anti-money laundering (AML) regulations by imposing fines on two law […]
December 11, 2023
DTM Legal LLP, a leading law firm known for its commitment to quality of service, legal excellence, passion for their work, care for their clients, and […]
December 6, 2023
The National Crime Agency (NCA) in the UK has issued a critical warning to financial institutions and regulated sectors regarding Russia’s ongoing efforts to bypass sanctions […]
December 4, 2023
In a significant legal development, William Osmond, a British solicitor, has been sentenced for “tipping off” a client regarding a money laundering investigation. This case marks […]
December 1, 2023
London, UK – 30 November 2023 – The LegalEx Panel on “Technology in International Disputes” hosted at the Keynote Theatre marked a significant milestone in the […]
November 27, 2023
Ashfords, a prominent law firm in the South-West, has been subjected to a substantial fine of £101,357 due to inadequacies in handling potential money laundering risks […]
November 17, 2023
In the fast-paced legal sector, law firms are continuously seeking ways to manage their operations more efficiently and effectively. The rise of unified legal practice management […]
November 17, 2023
The Solicitors Regulation Authority (SRA) has recently implemented its first set of fixed penalty notices, targeting firms that have failed to adhere to transparency rules. This […]