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Delayed · 07:35 UK

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law firms

Every Financial News story tagged law firms, newest first.

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Firms Penalised for AML Failures

The Solicitors Regulation Authority (SRA) fines eight law firms £57,000 for inadequate anti-money laundering (AML) controls, highlighting continued issues in the sector.Key failings included the absence of client and matter risk assessments (CMRAs) and firm-wide risk assessments (FWRAs)…

News Team 2 min read

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1–10 of 20

QualitySolicitors Collaborates with CharterGroup

QualitySolicitors has expanded its professional services by joining forces with CharterGroup.This collaboration forms part of a broader Legal and Professional Services entity.QualitySolicitors' membership spans 25 to 30 firms, while CharterGroup…

News Team2 min read

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