Verify 365
January 22, 2024
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 […]
January 19, 2024
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 […]
January 19, 2024
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, […]
January 19, 2024
London, UK – 18 JAN 2024 – Vanessa Ganguin Immigration Law, a leading immigration practice known for its exceptional service and expertise, is proud to announce […]
January 18, 2024
The intricacies of money laundering and the financial operations of politically exposed persons (PEPs) have long been a focal point within regulatory compliance. However, the landscape […]
January 17, 2024
Anti-money laundering (AML) regulations are firmly in the spotlight with regulators cracking down on firms and partners failing compliance measures. Remaining compliant is vital for all […]
January 15, 2024
The Solicitors Regulation Authority (SRA) has issued its first fixed penalty fine to a law firm for a breach pertaining to compliance officer rules, a decision […]
January 15, 2024
In a landmark case that promises to set a precedent affecting numerous businesses within the UK’s legal sector, a court is to examine the legitimacy of […]
January 12, 2024
In an ever-evolving landscape of financial regulation, HM Revenue and Customs (HMRC) has been at the forefront of enforcing stringent controls to curb money laundering activities. With […]