Introduction  Temple Legal Protection, a sponsor of Newcastle Upon Tyne Law Society, presents an article by Bipin Regmi, Senior Underwriter, reflecting on the cost consequences of making dishonesty or fraud allegations that are not upheld by the court.

Source of funds checks are a critical part of effective anti-money laundering controls — but they’re also one of the most time-consuming and challenging parts of the process. Reviewing large volumes of bank transactions, evidencing decisions, and spotting genuine risk can put real pressure on fee earners and compliance teams.

In her Family Law practice, Emma has a wealth of experience of both private and public family matters. She is regularly instructed within private family law proceedings by both applicants and respondents in applications such as Child Arrangement Orders to determine residence and contact for a child, specific issues and prohibited steps orders.

From 7,000 workspaces to one streamlined view: Enquiries UI gets smarter, clearer, and more intuitive

Read InfoTrack’s latest thinking from Chris Watt, Senior Product Manager.