Verify 365

September 12, 2023

The Future is Digital: HM Land Registry’s Acceptance of Electronic Signatures

As the digital era advances, the legal world is adapting and growing with it. Traditional legal practices are shifting to make room for new methods. One […]
September 11, 2023
powers of attorney

Guidance for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs)

This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]
September 11, 2023
client intake

Unlocking the Benefits of Digital Client Intake for Your Law Firm

In the dynamic world of law, client intake and lead generation stand as the bedrock upon which success is built. Today, we embark on a journey […]
September 8, 2023

Switzerland Initiates AML Reforms to Enhance Transparency and Compliance

In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]
September 6, 2023

Preventing Money Laundering: A Comprehensive Guide for Law Firms 

Introduction  In an era where financial transactions become increasingly complex, the threat of money laundering looms larger than ever. Law firms, entrusted with large transactions and […]
September 5, 2023

FCA Initiates Review of Treatment for Politically Exposed Persons

September 5, 2023

Businesswoman’s Bank Account Frozen Over Money Laundering Concerns

Wei Chen, a successful businesswoman and millionaire entrepreneur, has found herself in a legal tangle as her bank account was frozen amid suspicions of money laundering. […]
September 3, 2023

Companies House reforms: What are the new compliance laws?

In a groundbreaking move announced during the Queen’s Speech in 2022, the UK is set to witness a transformative shift in the way businesses operate and […]
August 31, 2023

UK Law Firms Grapple with Prolonged Payment Delays

In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]
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