News and Blogs
Over confidence in AML knowledge leads to significant fine for solicitor
A recent case before the Solicitors Disciplinary Tribunal (SDT) has highlighted the dangers of disregarding formal anti-money laundering (AML) compliance requirements, even for experienced legal professionals. A solicitor was fined £45,000 after failing to implement a firm-wide risk assessment, establish adequate customer due diligence measures, or maintain proper AML policies and procedures. Despite being a…
X-Press Retains Cyber Essentials Plus
X-Press Legal Services has successfully secured Cyber Essentials Plus accreditation for the fourth year running. This accreditation, supported by the UK government and the National Cyber Security Centre, reflects the dedication of England & Wales’s largest independent property search firm to maintaining the highest standards of security compliance. Lynne Lister, MD of X-Press Legal Services,…
Celebrating 25 Years of X-Press Legal Services
Marking an impressive 25 years in business, X-Press Legal Services co-founder Dave Lister recently joined the Today’s Conveyancer podcast to reflect on how the property search and conveyancing landscape has evolved. During the episode, Dave discusses the early days of the business, the technological shifts that have transformed the way legal professionals access and manage…