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AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

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AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

December 10, 2025

AML, Law firm, SRA

How do firms protect themselves in today’s regulatory environment?

Straight talk on aligning regulatory priorities from panellists at the Law Society’s Risk and Compliance Annual Conference Many

VinciWorks

March 21, 2024

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

naomi grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

naomi grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Sara Henna Dahan

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

naomi grossman

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

naomi grossman

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

naomi grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

naomi grossman

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When AI gets it wrong: Why law firms need to manage risk and liability

UK expands AML rules to charities, universities and football agents

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

State of play: What’s happening in AML now

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Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

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Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

How do firms protect themselves in today’s regulatory environment?

VinciWorks

naomi grossman

naomi grossman

As the UK tightens corporate crime laws, culture could make or break firms

Sara Henna Dahan

naomi grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson

naomi grossman

naomi grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

naomi grossman

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Law firm

Resources and insights

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Popular tags

All tags

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

How do firms protect themselves in today’s regulatory environment?

VinciWorks

When AI gets it wrong: Why law firms need to manage risk and liability

naomi grossman

UK expands AML rules to charities, universities and football agents

naomi grossman

As the UK tightens corporate crime laws, culture could make or break firms

Sara Henna Dahan

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

naomi grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

naomi grossman

State of play: What’s happening in AML now

naomi grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

CJEU’s latest ruling: Why this one matters to ad-powered platforms

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself