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March 9th, 2026

EU AML Reform: Implications for Law Firms and UK Firms with EU Operations

The new EU Anti‑Money‑Laundering (AML) Framework represents a significant reform of AML obligations for law firms. From 10 July 2027, law firms across the EU will face significantly stricter governance, risk management and client due diligence requirements. These developments will also directly affect UK law firms with EU offices, clients or cross-border mandates. Firms advising […]

October 15th, 2025

FATF October 2025 Plenary: What the Paris Meetings Could Mean for Lawyers and AML Compliance

From 20 to 24 October 2025, the Financial Action Task Force (FATF) will gather in Paris for its latest plenary and working group meetings that will set the direction of global anti-money-laundering policy. For the legal sector, these sessions matter more than many realise. The way FATF defines and interprets risk filters down into national […]