Watch this webinar to learn about the basic principles of beneficial ownership and what is best practice in these transactions.
As a property practitioner you will be instructed to act by attorneys, deputies, executors or trustees. This webinar explains the basics of beneficial ownership, what best practice looks like and warning signs you need to be aware of.
Our speakers provider an overview of the different scenarios you may encounter, how to deal with them and what AML checks you need to carry out.
The webinar covers:
- identifying who your client is
- Enduring powers of attorney and Lasting powers of attorney – introduction, differences and limitations of powers
- donor and client checks and associated risks
- private sales, capacity and court of protection aspects
- trust and probate matters – restrictions on title, identifying beneficial ownership and accounting to the correct beneficiaries in a probate or trust sale
Downloads
Checklists for sale by executor deputy and attorney
PDF, Size 0.16 mb
