Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach towards anti-money laundering.
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Opinion & Analysis
Here’s What Brexit Means for IP
A “no deal” Brexit means exiting the European Union without any kind of formal arrangement in place in terms of a…
Important Lessons to Learn From Carphone Warehouse’s FCA Fines
Syedur Rahman of business crime solicitors Rahman Ravelli explains what businesses can learn from the huge fine…
If you are getting ready to go through a divorce, one of the best things that you can do for your own success (and sanity) is to work with a great divorce attorney.
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Here Are the Changes We Can Expect on the Leasehold Reforms
The Law Commission has recently closed a consultation on its proposals for the reform of leasehold enfranchisement…
Support Through Clinical Negligence Claims Shouldn’t Stop at the New GP Indemnity…
The Clinical Negligence Scheme for General Practice (CNSGP) — the newly launched state-backed GP indemnity scheme —…
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
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Social Media: Malicious Communication Vs Harassment
The escalation of social media and internet usage in recent years has profoundly restructured the way we…
24% Would Contest a Will: The Avoidable and Costly Route to Resolution
Challenges to wills are becoming increasingly common.