Money Laundering continues to top the regulatory landscape. With the Russian invasion of Ukraine last year, the issue is now at the political forefront. The Register of Overseas Entities, launched in August 202...
As it is now three years since the launch of Compliance Legal, we thought that it would be a good time to reflect on what we have learned through our interaction with the legal profession. Our key learnings: S...
Compliance Consultants With the recent increase in law firms looking to work with compliance consultants, we look at why businesses outsource some of their regulatory duties. As compliance consultants live, sl...
Are you a legal professional or non-lawyer seeking entry and regulatory approval into the legal services market? Or you may be an existing firm looking to restructure your business model? There are some key req...
The 5th Money Laundering Directive (‘5MLD’) was implemented into UK law on 10 January 2020. Its aim is to amend and strengthen the current Money Laundering Regulations (MLR). The 5MLD applies to all firms whose...
