ID, AML and Fraud

Features and opinion

  • iStock-passport-600x400

    Using AI in client due diligence

    2024-12-10T11:00:00+00:00Partner content

    How artificial intelligence can assist property practitioners in vetting clients

  • philparkinson-600x400

    Lip service

    2024-09-24T00:00:00+01:00By and

    Phil Parkinson and Aisling McWilliams look at the issues surrounding service charges under the new legislation, and highlight the need for further clarity in an essential secondary legislative framework

  • Hannah-Keane-600x400

    Held to account

    2024-09-24T00:00:00+01:00By

    Since the Building Safety Act 2022 came into force there has only been one decision published by the First-tier Tribunal concerning the principal accountable persons regime. Hannah Keane looks at the detail

  • Amy Penrose-600x400

    Plan of action

    2024-09-24T00:00:00+01:00By

    Following the general election in July this year, the new government signalled an overhaul of the planning regime in England and Wales. Amy Penrose looks at the proposed changes

  • Katie Cohen 600x400

    What next for leasehold?

    2024-09-24T00:00:00+01:00By

    The Leasehold and Freehold Reform Act 2024 introduces fundamental changes to extend further rights to leaseholders of residential property. Katie Cohen looks at the current act and outlines what the new government is likely to change

  • Shine a light 3-600x400

    Shine a light

    2024-09-24T00:00:00+01:00By , and

    The law around ‘rights of light’ is complex. Matthew Weal, Shanna Davison and Hugh Le Gear consider the issues in light of the new government’s plans

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