source of funds

Source of Funds CDD: An Art or a Science?

When undertaking source of funds checks in your law firm, is it more art than science? Find out here.

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Key PII and Risk Management Issues Facing Law Firms

Find out about what’s happening in the PII renewal market and how to increase the chance of more favourable terms.

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Registered Overseas Entities: What Your Law Firm Needs to Know

What are the risks facing law firms when acting for overseas clients who are purchasing UK land or property?

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Optimising Law Firm Operations with Key Software Integrations

Drive efficiency in your law firm by unlocking new functionality in your tech stack.

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New in Legl: Instant Screening

Trigger instant screening checks directly from your company report dashboard for immediate results and rapid onboarding.

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How to Prepare Your Law Firm for an SRA AML Visit

The SRA regularly visit law firms to monitor their compliance with AML regulations. Here's how to be prepared.

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An Update on the Sanctions Measures Against Russia

Law firms need robust internal processes to ensure that they do not inadvertently fall foul of sanctions legislation.

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Industry Expert Kate Burt Joins Legl as Head of Risk & Compliance

Kate Burt, a leading figure in the world of legal risk and compliance, has joined Legl as Head of Risk…

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The Impact of UK Sanctions on Russia for Law Firms

Understanding obligations around the Russian sanctions is critically important for law firms to avoid regulatory action and criminal prosecution.

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