Minerva

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Industry Insight

Lawyers who break AML rules face bigger, more public fines

In May 2022, the Fair Business Banking and Anti-Corruption and Responsible Tax all-party parliamentary groups (APPGs) published a joint Economic Crime Manifesto. The statement sets out a “comprehensive list of pragmatic reforms” designed to tackle the UK’s dirty money crisis and stop Russian oligarchs, criminals, kleptocrats and wrongdoers who have been using London to hide …

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Minerva and Index to offer the best in Client Onboarding and Searches in 2022

Law Firm Services (LFS), with Minerva, Intelligent Client Onboarding, have continued to bounce into 2022 with a bang and are thrilled to announce that Index Property Information is now a strategic partner. Continuing to build brilliant partnerships that provide law firms with everything they need to run their business effectively, efficiently, and compliantly, Minerva is …

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Minerva sponsor Customer Service Champion Category in 2022 British Conveyancing Awards

Minerva is thrilled to be sponsoring the Customer Service Champion award for the second year running in the 2022 awards.  A perfect fit With pretty much two years of hard work (and that is more than the usual!) that Conveyancers have had in 2020 and 2021, it only seems fitting that, a company that prides …

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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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When is an undertaking not a solicitor’s undertaking?

A solicitor’s undertaking is a commitment by a solicitor to do something, make something happen, or desist from doing something. Breaking a solicitors undertaking is serious stuff and can result in severe consequences for the promise-breaker. Not least because the High Court has supervisory jurisdiction over solicitors. As such, aggrieved solicitors can apply to the …

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Minerva partners with UK’s top business software provider

Legal Intelligent client onboarding solution provider, Minerva, continuously strives to seek out like-minded partners who integrate seamlessly to provide service excellence and revolutionise the experience of both law firms and their clients. In a bid to find brilliant partnerships that provide law firms with everything they need to run their business effectively, efficiently, and compliantly, …

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Minerva collaborates with smart legal software provider

Intelligent  legal client onboarding solution provider, Minerva, has joined forces with a compatible smart legal software provider, Osprey, to offer a suite of flexible tools to enhance law firm’s service offering and exceed their customer expectations. Developed by LFS, it is Minerva’s quest to partner with experts in the legal field who can add further …

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