ID, AML and Fraud

Features and opinion

  • Cybersecurity

    Cybersecurity advice from Law Society partners

    2020-07-06T14:31:00+01:00

    Some of our partners have produced advice on reducing the risk of cyberattacks for firms working from home, or starting to return to the office.

  • Listed property

    The black list

    2020-06-09T00:00:00+01:00By

    Making unauthorised changes to listed buildings or scheduled monuments can carry significant penalties, Beth Harries explains. How should you advise clients looking to buy a property which might be affected?

  • New build

    What’s new?

    2020-06-09T00:00:00+01:00By

    How should you advise clients buying new-build properties? John Wallace provides the construction lawyer’s perspective

  • Money laundering

    On the money

    2020-06-09T00:00:00+01:00By

    Alison Matthews outlines the changes made by the Fifth Money Laundering Directive, and what fee-earners and firms need to do now to ensure compliance

  • Ibraheem Dulmeer-600x400

    Great demand

    2020-06-09T00:00:00+01:00By ,

    What should a leaseholder do if they receive a service charge demand which they think is unreasonable? Mark Loveday and Ibraheem Dulmeer provide a simple guide

  • Gavin Le Chat

    Access all areas?

    2020-06-09T00:00:00+01:00By

    In the second in his series on what property solicitors need to know about different phases of the development process, Gavin Le Chat looks at potential access issues

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