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· 6 min
What the SRA found in 2024-25, and what it means for your onboarding
The SRA rated 833 law firms on AML in 2024-25: 13% compliant, 32% non-compliant. The checks that were missing, the fines, and five things to change in client onboarding.
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· 7 min
How to run a source of funds check that survives an SRA inspection
What regulation 28(11) MLR 2017 asks, source of funds versus source of wealth, what the SRA found in 5,026 files, and the six things a file note must contain.
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· 7 min
Trade mark infringement assessment: the questions a court asks
Section 10(2) TMA 1994, Sabel v Puma and the global appreciation test: the five questions behind a likelihood of confusion, and how to build an assessment a partner can sign.
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