May 28, 2024
The cost of conveyancing, a crucial aspect of the home buying and selling process, has seen notable changes. According to recent data released by Compare My […]
May 24, 2024
Last week, Ardi Melikian and Brian Brannigan of Verify 365 joined a delegate of UK legal tech businesses on a trade mission in Australia, attending the Legal […]
May 23, 2024
Recent figures from HM Revenue and Customs (HMRC) have revealed a concerning trend regarding compliance with anti-money laundering (AML) regulations within the estate agency sector. Between […]
May 22, 2024
The Financial Conduct Authority (FCA) has formally charged three individuals in connection with a high-risk trading scheme that allegedly targeted people’s pension savings. Kristofer McGuire, Keith […]
May 21, 2024
HM Treasury and Britain’s anti-money laundering (AML) watchdog have called for improvements from professional bodies within the legal and financial sector when it comes to their […]
May 20, 2024
The Solicitors Regulation Authority (SRA) has decided to take action against City law firm Candey Limited and its former partner, Richard Morris, through the Solicitors Disciplinary […]
May 17, 2024
The Serious Fraud Office (SFO) has released its “SFO Strategy 2024-29,” outlining an ambitious plan to tackle financial crime, fraud, and corruption amidst rising casework and […]
