Latest

Technical consultation: Fifth Money Laundering Directive and Trust Registration Service
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Latest

Transparency International CPI 2019 released
Read more
Latest

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 implementing the Fifth Money Laundering Directive came into force on 10 January 2020
Read more

Legal Risk LLP is a specialist law firm advising on professional regulation and professional indemnity to lawyers and professional practices. We are top ranked by Legal 500 and Chambers UK.

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Risk Update • January 2020
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Legal Compliance January 2020 – Reaching for the STARs
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Risk Update • November 2019
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Technical consultation: Fifth Money Laundering Directive and Trust Registration Service

Transparency International CPI 2019 released

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 implementing the Fifth Money Laundering Directive came into force on 10 January 2020

Risk Update • January 2020

Legal Compliance January 2020 – Reaching for the STARs

Risk Update • November 2019

Regulatory & insurance lawyers for professionals