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It’s time to look at how your firm handles designated persons The Government’s financial sanctions regime is continually

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VinciWorks

Global investment bank Credit Suisse and a former employee were found guilty in a Swiss federal criminal court

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VinciWorks

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer

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VinciWorks

Domestic abuse lived experience, neurodiversity guide, upcoming intersectionality course and MySkillBoosters learning platform.
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VinciWorks

By participating in Lesbian Visibility Week you will be demonstrating to your employees and customers that you actively
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VinciWorks

An experienced partner who secretly worked on the purchase of a property where his firm was acting for

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VinciWorks

Updated 1 June 2023 The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be

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VinciWorks

Firms and practitioners outside of the MLRs can be examined by the regulator Despite controversial proposals in the

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VinciWorks

The firm was issued a £5,000 penalty following an investigation by the Solicitors Regulatory Authority into money laundering

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VinciWorks

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