Verify 365
January 12, 2024
Prominent law firm Clyde & Co, a major name in the legal sector have been fined £500,000 by the Solicitors Disciplinary Tribunal (SDT). This fine matches […]
January 9, 2024
Financial crime is on the rise and 2024 anticipates the microscope focused even more on the problems. Over 600 financial crime supervision cases were opened during […]
January 5, 2024
Money laundering remains a substantial threat to the UK economy, with an estimated annual cost of £100 billion. The government’s response comes in the form of […]
January 5, 2024
The legal sector is witnessing a transformative shift due to the integration of technology, as evidenced by a 2021 SRA survey and ongoing trends into 2022 […]
January 4, 2024
From case workload to compliance and client interactions, the legal industry faces a myriad of challenges. Let’s take a closer look at how technology, specifically designed […]
January 3, 2024
The UK has recently escalated its measures against the Russian regime with the introduction of the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023. These […]
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 […]