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    12 results found for anti-money laundering

    Getting your risk assessment in order
    Risk and compliance consultant Pearl Moses shares how to make sure you’re prepared with your risk assessment.
    12 Nov 2019
    Four-legged friends and five-figure fines: property stories you might have missed
    From a government U-turn on pet insurance to rising conveyancer caseloads, here are 10 recent stories for property solicitors.
    04 Jul 2025
    Tax rumours, grave robbers and student renters: eight property stories you may have missed
    From speculation that stamp duty could be scrapped to an investigation into fake wills, we’ve rounded up the latest headlines and topical tidbits for property...
    15 Sep 2025
    Dubious deals and divine dues: 10 property stories you might have missed
    From hard-selling estate agents to an archaic law on church repairs, here’s what’s been making news in the property world.
    01 Aug 2025
    Westminster update: prime minister talks legal aid
    Your weekly update from the Law Society’s public affairs team on all the latest developments and debates in Parliament and across Whitehall. This week: PM...
    28 Jul 2025
    Westminster update: Law Society gives evidence on AI and human rights
    Your weekly update on the latest developments and debates in Parliament and across Whitehall. This week: Law Society on AI regulation, prime minister discusses jury...
    22 Dec 2025
    Failure to prevent fraud: how law firms and legal teams can prepare
    Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force...
    14 Apr 2025
    Budget 2026: why we’re firmly opposing a potential new tax on LLPs
    David McNeill and Charlotte Garvey dissect pre-budget speculation and explain the steps we’ve taken so far to call on the UK government to drop the...
    14 Nov 2025
    Westminster update: Sentencing Bill debates amid prison reform pressures
    This week: Sentencing Bill debates, Terminally Ill Adults Bill reviewed, inheritance tax reforms in Finance Bill, Labour loses Senedd seat, Public Accounts Committee scrutinises legal...
    27 Oct 2025
    ‘Young’ vs ‘junior’ solicitors: what's the difference?
    Laura Uberoi explores whether using 'young' and 'junior' solicitors interchangeably in the workplace adding to the issues facing junior solicitors.
    26 Jan 2024