Why identity checks won’t make you AML compliant
Richard Simms, from our partner AMLCC, outlines how property practioners must do more than identity checks to protect themselves from money laundering risks
Under scrutiny
Tracey Calvert is director of Oakhalls Consultancy and the author of the forthcoming book, In-house Lawyers’ Risk and Compliance Q&A, published by the Law Society
A new lease?
Nikki Bensoor looks at a significant case on landlords’ break rights in protected lease renewals
Code breaking
Warren Gordon, Martin Garner and Charlotte Green consider a case where actual service of a contractual break notice was not required for termination of agreements under the Electronic Communications Code