By Jonathon Bray Posted 30th November 2020 In362_cmlzay1tyw5hz2vtzw50-scaled2020-11-302021-09-23https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Many law firms are now in scope of the Money Laundering Regulations – change of definition of tax advisers Jonathon BrayRecent PostsChecklist: the building blocks of AML compliance for law firmsAI in your law firm: Stop talking, start doingWhat the LSB’s damning report means for the future of the SRA…and the solicitors it regulatesThird-Party Managed Accounts (TPMAs) for solicitors – Exploring opportunities, risks, and practical considerations
