UK law firms brace for FCA takeover of AML supervision

Facebook Linkedin Instagram UK law firms brace for FCA takeover of AML supervision UK law firms are facing growing scrutiny over their anti-money laundering (AML) frameworks, as legal regulators and government bodies increasingly express concern about whether the current supervisory model is robust enough to take financial crime. This has culminated in the Government announcing […]

Why the Ministry of Justice’s plan for client account Interest is fundamentally flawed

Facebook Linkedin Instagram Why the Ministry of Justice’s plan for client account Interest is fundamentally flawed The Ministry of Justice (“MoJ”) has launched a consultation proposing that law firms in England and Wales hand over a large portion of the interest earned on client accounts to the government. This policy, labelled an Interest on Lawyers’ […]

Case study: Begbies Traynor Group

Facebook Linkedin Instagram Case study: Begbies Traynor Group Supporting a multi-entity accountancy and advisory group Begbies Traynor with AML & ICAEW-compliance reviews At Enderley Consulting, we have long supported law firms with independent AML audits and regulatory guidance. Recently, we were instructed by a large, multi-entity accountancy and advisory group to carry out a full-scope […]