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 latest updates to the UK national risk assessments, published by HM Treasury and the Home Office, the legal sector is under scrutiny due to increased threats from geopolitical conflict, emerging technologies, and weak business defenses.
The updated NRA is based on regulatory data, intelligence reports, and industry feedback, reflecting five years of learning and experience.
The legal sector remains an attractive target for criminals.
The NRA's key areas of focus affect various aspects of legal firms, including property transactions, company formations, trusts, and international clients.
Author's summary: New NRA guidance highlights legal sector's vulnerability to crime.