Law firm fined £46k for AML control failures – Legal Futures
A Coventry law firm has been fined more than £46,000 for failing to have proper anti-money laundering procedures in place, one of the largest such penalties to date. The post…
A Coventry law firm has been fined more than £46,000 for failing to have proper anti-money laundering procedures in place, one of the largest such penalties to date. The post…
WhatsApp has become the “preferred communications tool” for law firms handling asylum work, but most lack a “clear, written usage policy”, the SRA has said. The post Law firms “need…
The Senior Salaries Review Body has expressed its “unease” at a “long-term decline” in quality ratings for new district and circuit judges as it recommended a 6% pay rise across…
A group of people who wanted to kidnap and ‘punish’ a coroner, using pseudo-legal concepts that have been rubbished by the courts, have been found guilty of multiple offences. The…
Bridgerton. It’s what everyone seems to be talking about, or at least it was a few weeks ago when I first had the idea to write this blog. The post…
Litera has announced the acquisition of FileTrail, a globally trusted leader in information governance and records management. The post Litera amplifies governance, risk and compliance offerings with acquisition of Filetrail…
Reports of insurers exiting the solicitors PII market understandably give rise to concern – particularly when they emerge just before the main renewal season. The post Solicitors PII – Market…
With the use of AI in the legal industry becoming increasingly commonplace, LEAP continues to innovate and empower legal professionals with new AI-driven solutions. The post Four ways LEAP improves…
Rhodes and Walker Ltd, a prominent licensed conveyancing firm with over 30 years of nationwide operations, has announced its partnership with PracticeEvolve The post Rhodes and Walker Ltd selects PracticeEvolve…
The High Court has refused relief from sanctions for a solicitor who claimed a profit share of £96,000 from a mortgage broker to whom he had referred a client. The…
The Solicitors Disciplinary Tribunal has ordered the SRA to pay costs of £5,000 after bringing a “flawed and misconceived” case against a non-solicitor. The post SRA ordered to pay costs…
The High Court has granted a final injunction to stop a district judge being harassed by his brother-in-law over a will. The post High Court grants injunction to judge harassed…
The Legal Services Board is entitled to withhold the email addresses of its board of directors and staff, the Information Commissioner’s Office has ruled in response to an FoI request.…
Verify 365 was created to enable law firms to streamline their processes, enhance due diligence measures and ensure compliance within the regulatory guidelines. The post Verify 365’s seamless & efficient…
By Legal Futures Associate Landmark Information Group When we carried out our cross-market research last year, one thing was abundantly clear: times are tough for property professionals. Estate agents are…