ID, AML and Fraud

Features and opinion

  • Vicki Pearce

    Willing and able?

    2021-06-08T00:00:00+01:00By

    Vicki Pearce outlines how to assess if your client has mental capacity and explains the different authorities which can be put in place for a client who lacks capacity

  • Georgia Jones

    Common ground

    2021-06-08T00:00:00+01:00By

    Georgia Jones looks at some of the ways ground-sharing agreements can be used by sports clubs as a licence to share occupancy

  • Susan Fairbrass

    Corner the marketing

    2021-06-08T00:00:00+01:00By

    Once the conveyancing industry emerges from the current high numbers of instructions and stamp duty deadlines, Susan Fairbrass looks at how you can keep the momentum up with effective marketing

  • Kate Garcia

    Freeport opportunities

    2021-06-08T00:00:00+01:00By

    Following the budget day announcement of the first eight freeport locations and the subsequent publication of the draft legislation, Kate Garcia outlines the opportunities within freeport tax sites and the likely implications for property practitioners

  • Anna Newport

    Think tank

    2021-06-08T00:00:00+01:00By

    Do you have a client who’s looking to buy a property with a septic tank? Anna Newport looks at the regulations covering septic tanks, what enquiries you need to make of the seller, and how to advise your client

  • Eleanor O’Reilly-Joe

    Quality control

    2021-06-08T00:00:00+01:00By

    Eleanor O’Reilly-Joe provides an update on revisions to the Conveyancing Quality Scheme (CQS) and the re-introduction of onsite assessments as firms return to the office

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