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Why is it crucial for lawyers to identify and verify source of funds?
Monday, 7 February 2022The growing number of frauds, tax evasion, investment scams, and money laundering cases across the country has once again turned the spotlight on the importance of complying with anti-money laundering (AML) policies. Nonetheless, financial institutions are not the only ones subjected to anti-money laundering regulations. Law firms are also required to monitor and investigate the source of funds they accept from their clients in legal transactions.
Tags: Minerva
Posted in associate news
LFS develops relationship with Techedia
Tuesday, 1 February 2022Law Firm Services Ltd (LFS) has formed a partnership with Techedia to ensure effective Proclaim support and integration with its Minerva onboarding platform.
Tags: Minerva
Posted in associate news
Key conveyancing – ‘life has been made much easier with Minerva’
Thursday, 20 January 2022A multi-office Conveyancing firm is enjoying greater connections with their clients since fully integrating intelligent client onboarding into its processes.
Tags: Minerva
Posted in associate news
Stephen Rimmer uses Minerva to enhance client-retention during conveyancing boom
Wednesday, 12 January 2022By Legal Futures Associate Minerva Stephen Rimmer LLP, a firm that offers a full range of commercial and consumer legal services, is leading the way in dealing with the conveyancing boom during the Covid-19 pandemic. The firm’s conveyancing team has seen… Read More
Tags: Minerva
Posted in associate news
Blog
How ELD NextGen will improve employers’ liability tracing
The Employers’ Liability Tracing Office is continuing work towards the launch of ELD NextGen, the next generation of the employers’ liability database, in early 2027.
Fifteen years on: Lessons from ABS reform
Fifteen years ago this month saw the very first alternative business structure. At the time, the prospect of non-lawyers owning law firms was dubbed ‘Tesco Law’.
Hybrid working and client money controls – be aware of the risks
For legal finance teams, remote working has changed how information moves, how approvals are obtained and how colleagues communicate.
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Associates
