All Feature articles – Page 88
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FeatureKeep it clean
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations came into force on 26 June. Pearl Moses looks at some of the new requirements for property practitioners
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FeatureUnder control?
Do you know that your law firm is a data controller under the new General Data Protection Regulation, and you must comply with them, or face fines of up to €20m or four per cent of your annual global turnover? Owen O’Rorke provides a beginner’s guide to compliance
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FeatureIn the family
The ‘Bank of Mum and Dad’ is now one of the top 10 mortgage lenders. So how should you advise clients receiving funds from family, and when should you advise them to consult a family lawyer? Jo Edwards , Jamie Gaw and Anna Jassani explain.
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FeatureTaxing issue
The Criminal Finances Act 2017 introduces new offences of the failure to prevent facilitation of tax evasion, fundamentally changing the compliance and anti-money laundering requirements imposed on law firms and clients. Hugo Daniel Lodge explains
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FeatureQuality street
A new quality assurance process has been introduced for Conveyancing Quality Scheme member firms. Atif Ali, head of the CQS technical assessment team, explains the changes
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FeatureStanding strong
When you’re faced with a particularly challenging client, it can be daunting to think about either asking them to change their behaviour, or ceasing to act for them. But, says Gary Richards, sometimes this is exactly what you need to do
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FeatureQ&A with Bahare Heywood
Bahare Heywood answers our questions about the challenges of risk at a large international firm.
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FeatureBeware offensive communications - here’s why
Mena Ruparel considers the SRA’s new warning notice and how your ethics should inform your communications.
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FeatureSafe Harbour advice - sample questions
One of the key benefits of membership is access to our ‘Safe Harbour’ initiative, providing written guidance to compliance officers on the materiality of a breach. Here we offer some examples of our written guidance to members.
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FeatureA case of mutual wills
Lesley King discusses mutual wills and Legg v Burton v Burton [2017] EWHC 2088 (Ch).
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FeatureNew criminal offence of failure to prevent the facilitation of tax evasion
A new corporate criminal offence of failing to prevent the facilitation of tax evasion comes into force on 30 September - yet many still seem not to know about it. In advance of a longer article in the November edition of PS, Stuart Adams explains why private client practitioners must ...
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FeatureBack to Basics: Funding of care fees
Melinda Giles and Fiona Heald outline the three main ways government will assist with care fees for a person going into care – through the local authority; NHS continuing healthcare; and section 117 funding – and explain when it is possible to claim, how to claim, and what is and ...
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FeatureAt your discretion
Some commentators have suggested people will not be able to benefit from the new residence nil-rate band allowance if they include discretionary trusts in their wills. But Stephen C Haggett argues that flexible will trusts are still an invaluable part of estate planning
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FeaturePrivate eyes
Peter Farrington, vice president of the Association of British Investigators, explains how private investigators can be a valuable asset for a solicitor dealing with possession proceedings, and gives some tips on building an effective working relationship.
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FeatureHide away
As the cost of residential care rises, more people are attempting to protect their home and other assets from local authorities to avoid paying for care. Heledd Wyn explains why such actions are doomed to fail, and how local authorities will approach a so-called deliberate deprivation of assets
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FeatureGilded cage
Alexis Hearnden provides a guide to the the Deprivation of Liberty Safeguards for the non-specialist practitioner
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FeatureThe final chapter
The Court of Appeal’s decision to increase the inheritance awarded to the claimant in Ilott v Mitson has been overturned by the Supreme Court. Penelope Reed KC and Hugh Cumber, who acted for the defendant charities, assess the judgment’s implications for testators
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FeatureUnder control?
Do you know that your law firm is a data controller under the new General Data Protection Regulation, and you must comply with them, or face fines of up to €20m or four per cent of your annual global turnover? Owen O’Rorke provides a beginner’s guide to compliance