An independent AML audit examines and evaluates the anti-money laundering and counter-terrorist financing procedures of a regulated business. The purpose […]
Read moreOn 22 July 2021, the Conveyancing Association held its AGM/All Members Meeting via webinar. The […]
Read morePlanning ahead as we emerge from Covid-19 Join Legal Eye for a series of events […]
Read moreIn this episode of our Coffee Break series, Paul Saunders, MD of Legal Eye, talks to Mike Ward, Chairman of Armalytix, about how technology can help lawyers to quickly and efficiently establish reliable Source of Funds information when working on a transaction.
Read moreNew: coffee break webinar on how to conduct a successful law firm merger or acquisition. Transactions such as these are fraught with difficulty and potential pitfalls – but the potential rewards are huge. Listen to our webinar for some top tips on successfully navigating such transactions.
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