Minerva

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Compliance

Why Is It Crucial for Lawyers to Identify and Verify Source of Funds?

https://vimeo.com/649895714 Key takeaways from the webinar There is a huge burden of risk and compliance on Conveyancers Legal sector identified as ‘Professional Enablers’ by the National Crime Agency (NCA) Conveyancers are the gatekeepers in transactions – must ensure money involved is clean Pressure from Government to the Regulator to the Conveyancer which is why the …

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Re-opening your office and ensuring compliant client on-boarding post lockdown

As offices across the UK re-open following a long period of lockdown, there are bound to be loads of things on your ‘to-do’ list. Not least because the legal sector has been forced to put some critical tasks on the backburner while navigating the challenges of Covid-19. As your firm weighs up the necessary tasks …

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How to ensure your law firm is attractive to the millennial purchaser

Millennials are now aged between 25 and 40. And as this group makes its way up the career ladder, the millennial pound is strengthening as the generation enters its prime spending years. As such, millennials should be a target customer group for most legal businesses. According to recent reports, over 50% of first-time homebuyers are …

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