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    Technical consultation: Fifth Money Laundering Directive and Trust Registration Service

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    Transparency International CPI 2019 released

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

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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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Regulatory & insurance lawyers for professionals

We have advised more than 40 of the top 100 law firms in the UK, and have a wide client base reaching from London to Australia

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