associate news

Every property lawyer knows that carrying out an Anti-Money Laundering (AML) check before taking on a client is crucial to ensure compliance. Property transactions continue to be a key target for criminals seeking to launder illicit funds. As a result, property lawyers must maintain robust AML controls and adopt a risk-based approach to compliance throughout every transaction.

There are a few common misunderstandings about third-party managed accounts (TPMAs). Perhaps the most common is that it hands compliance responsibility over to that third party. It does not, and this confusion is a big part of why firms hesitate over deciding on whether to adopt one—even if the benefits are clear.

Environmental, Social and Governance (ESG) considerations are becoming increasingly influential across the commercial property sector.

João Fernandes joined InfoTrack in 2017 as a .NET developer. Nearly a decade, several promotions and one new job title later, he’s now leading the charge as our Head of Innovation and AI.

iManage announces October general availability of its next-generation platform, bringing knowledge, context, and intelligence together on a secure, governed foundation to help organisations turn AI potential into scalable adoption and client value

As client expectations continue to evolve, law firms are facing growing pressure to make the journey from initial enquiry to onboarding faster, clearer, and easier to navigate.

The move gives law firms a new answer to the build-vs-buy debate by combining purpose-built legal financial intelligence with the flexibility of their own Microsoft data environment.

There is no shortage of AI usage in large law firms. Lawyers are already using it for research, knowledge management, document review, document analysis and drafting.

While law firms are investing heavily in modern tools, with 64% of legal and compliance leaders reporting that they plan to accelerate investments in legal technology, many are still struggling to translate innovation into meaningful operational progress. 

AI remains the buzzword of the moment. Yet, despite the plethora of commentaries citing the opportunities and threats from the ‘AI revolution’, there is much less advice available on the practicalities of AI implementation.