Five Key Takeaways from the 2025 National Risk Assessment
The new National Risk Assessment (NRA) guidance highlights that the legal sector remains a prime target for criminals.
According to the updated NRA, published by HM Treasury and the Home Office, the legal sector is vulnerable due to various factors, including geopolitical conflict, emerging technologies, and weak defenses in businesses.
The NRA draws on regulatory data, intelligence reports, and industry feedback, reflecting five years of learning and marking a significant shift in the assessment of risks.
The legal sector remains an attractive target for criminals.
The updated guidance is relevant to firms involved in property transactions, company formations, trusts, or international clients, emphasizing the need for vigilance and compliance.
Author's summary: The 2025 NRA highlights the legal sector's vulnerability to criminal threats.
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