ID, AML and Fraud

Features and opinion

  • Clare Clark

    New lease of life?

    2022-03-29T13:25:00+01:00By

    Clare Harman Clark, Property Section chair, looks ahead to the potential for changes to leasehold law and practice over the next year

  • CommercialAct 600x400

    In on the act

    2022-03-29T13:04:00+01:00By ,

    The Commercial Rent (Coronavirus) Act will be published this month. Claire Hartley and Louise Day look at what’s in it and what it will mean for commercial rent arrears

  • Amy Bell headshot

    The pros of AML audits

    2022-03-29T12:51:00+01:00By

    Anti-money laundering continues to remain a high priority for the regulator and firms should be considering an audit to evaluate the extent to which they are in the scope of AML regulations. Amy Bell outlines the advantages

  • Kate Garcia

    Freeports – state of play

    2022-03-29T12:39:00+01:00By

    A year has passed since the March 2021 budget day announcement of the first eight freeport locations. Kate Garcia considers what progress has been made since then and what we can expect to happen next

  • employment

    Generating work

    2022-03-29T11:35:00+01:00By

    Michael Connelly explores the importance of referrals for generating more conveyancing work and outlines how to ensure your firm is getting the most from your relationships and partnerships.

  • peter-rodd-600x400

    Stolen property alert

    2022-03-29T09:47:00+01:00By

    Recently there have been stories in the media about the fraudulent sale of properties. Peter Rodd looks at relevant cases and outlines some of the warning signs of vendor fraud

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