International Divorce Investigations
Hiding assets and not disclosing full details of wealth attracts serious penalties in the UK, including contempt of court, potential imprisonment and perjury. However; the penalties are rarely enforced, which results in many people hiding their marital wealth from their spouse, or civil partner, prior to launching divorce proceedings. The financially weaker party is then […]
Legal sector helped with new AML guidance
The Legal Sector Affinity Group (LSAG), which includes all UK legal sector professional bodies and supervisors, has completed an extensive revision and redraft of its anti-money laundering (AML) guidance. This replaces previous versions of the guidance and is currently pending approval by HM Treasury, although the guidance is currently available in draft form. This draft […]
Legal service workers will work extra 20 days when working from home
Law firms are gaining the equivalent of an extra 20 working days a year from employees putting in longer shifts when they work from home, according to new research from Atlas Cloud. The research reveals that by working from home during the Coronavirus pandemic, instead of commuting to an office, employees in the sector are saving an […]
