firm wide risk assessments legl
November 22, 2022

Why Firm-wide Risk Assessments Should be the Cornerstone of Your AML Strategy

Risk assessments enable you to have a clear understanding of all real and potential financial risk areas.

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kate burt legl

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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sanctions russia

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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