VinciWorks Blog What does OFSI's legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK's Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General Threat Assessment, shining a light on a sector that is often assumed to be a step removed from the core of sanctions enforcement. But according to the Assessment, legal service providers are actually on the front lines [...]The post What does OFSI's legal services threat assessment mean for the legal sector? appeared first on VinciWorks.