Do you know what exposure your firm has to money-laundering and terrorist financing, bribery and corruption or facilitation of tax evasion? Are you adequately protecting client money and data?
Every law firm has potential exposure to unscrupulous clients who seek legitimacy by hiding behind your good reputation and to those who might steal assets or information. Have you conducted the risk assessments required by AML regulations and that might enable you to rely on statutory defences to corporate crime? Have you conducted risk assessments to ensure that you are not the law firm hitting the headlines for all the wrong reasons?
If you would like assistance with any risk assessment, please do get in touch.