Five Key Takeaways from the 2025 National Risk Assessment
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 to reflect increased threats from geopolitical conflict, emerging technologies, and weak business defences, putting legal firms in the spotlight.
Published by HM Treasury and the Home Office, the updated NRA is based on regulatory data, intelligence reports, and industry feedback, reflecting five years of learning.
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: New NRA guidance highlights legal sector's vulnerability.