SRA risk report 2018/2019
The SRA has published its Risk Outlook for 2018/2019. One of the main themes emerging is that criminals are having a very real impact upon the legal profession and [...]
Five things to consider for your Anti Money Laundering process
Failing to comply with anti-money laundering regulation poses a serious threat to businesses. Take Estate Agents for example – whose average HMRC fine for being around £12,000. Having a robust [...]
