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    FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements

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    HM Treasury consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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    SRA draft guidance for in-house solicitors

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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 recommended by Legal 500 and Chambers UK.

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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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