
Former Biglaw Partner And ‘Prolific Money Launderer’ Sentenced To 7 Years In Jail
The prosecution says he funneled $2.1 million through various accounts, including attorney trust accounts.
The prosecution says he funneled $2.1 million through various accounts, including attorney trust accounts.
The court's order wasn't given the deference it was due.
Proper trust accounting and three-way reconciliation are essential for protecting client funds and avoiding serious compliance risks. In this guide, we break down these critical processes and show how legal-specific software can help your firm stay accurate, efficient, and audit-ready.