How to be an ACSP: a guide for law firms
The Economic Crime and Corporate Transparency Act 2023 is quietly transforming Companies House from a passive registry into something more like a financial crime gatekeeper. At the heart of this [...]
Amelia’s next challenge: Our latest compliance webinar write-up
If you joined our free AML workshop in November, you will already know Amelia Price. If not, here is the short version. Harbour Gate Legal LLP is a fictional regional firm we use as a case study. [...]
Beyond the balance sheet: Staff money worries are your firm’s risk
By Sophie Cisler “Personal financial challenges present firm level risks” This was the proposition put forward at the Wealthbrite launch event for their new report, Financial Well-Being in Law [...]
