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Law-Now 27 Jun 2022 · International

Amendments to the UK MLRs – 14 key changes to know now

1 min read
HM Treasury launched a consultation on 22 July 2021 (Consultation), which outlined how the government intended to amend the UK’s money laundering regime to ensure that the UK continues to meet international standards, whilst also strengthening and ensuring clarity...

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International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
International
Publication · 14 Jul 2023
Legal experts on Markets in Crypto-Assets (MiCA) regulation
2 min read
International
Expert Guide
Use of outsourced IT personnel in Central and Eastern Europe
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