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.
The latest updates to the UK national risk assessments reflect increased threats from geopolitical conflict, emerging technologies, and weak business defenses, putting legal firms under scrutiny.
Published by HM Treasury and the Home Office, the updated NRA is based on regulatory data, intelligence reports, and industry supervisor feedback, incorporating five years of lessons learned.
The legal sector remains an attractive target for criminals.
Key areas of impact include property transactions, company formations, trusts, and international clients.
Author's summary: The 2025 NRA highlights the legal sector's vulnerability to criminal activity.
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