Most UK Accountants & Lawyers Have Money Laundering Fears Over Russian Dark Funds

Russian President Vladimir Putin Holds Meetings As Ukrainian Crisis Escalates

  Survey reveals only 45% are completely confident in their current anti-money laundering procedures 76% believe the threat of money laundering will worsen over the next three years   LONDON, UNITED KINGDOM 2022: 70% of accountants and lawyers are more concerned about money laundering since Russian events and sanctions began, with 75% moving anti-money laundering (AML) up

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2022 Mahla Pearlman Australian Young Environmental Lawyer of the Year

The Law Council of Australia is pleased to announce the 2022 Mahla Pearlman Australian Young Environmental Lawyer of the Year has been awarded to Matt Floro. Mr Floro is a Special Counsel advising on environmental, planning, climate change and administrative law at the Environmental Defenders Office. He has conducted litigation in the High Court, Federal

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Top Latin American Law Firm, Philippi Prietocarrizosa Ferrero DU & Uría, Adopts Lexsoft T3 for Best Practice Knowledge Management

Philippi Prietocarrizosa Ferrero DU & Uría’s knowledge management department is delivering enhanced capability to over 400 attorneys across the firm’s offices in Chile, Colombia and Peru Madrid, Spain – 07 July 2022 – Lexsoft Systems, a provider of IT and business process solutions, today announces that the top full-service Latin American law firm – Philippi Prietocarrizosa Ferrero DU

Top Latin American Law Firm, Philippi Prietocarrizosa Ferrero DU & Uría, Adopts Lexsoft T3 for Best Practice Knowledge Management Read More »

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