The new National Risk Assessment (NRA) guidance indicates that the legal sector remains a target for criminals.
The latest UK national risk assessments mark a shift due to geopolitical conflict, emerging technologies, and weak business defenses.
Published by HM Treasury and the Home Office, the updated NRA is based on regulatory data, intelligence reports, and industry feedback.
The legal sector remains an attractive target for criminals.
The NRA reflects five years of learning, affecting firms involved in property transactions, company formations, trusts, and international clients.
Author's summary: Key NRA takeaways for the legal sector.