ID, AML and Fraud

Features and opinion

  • Stefano Lucatello-600x400

    The rules of civility

    2021-03-09T12:03:00+00:00By

    Stefano Lucatello provides a back-to-basics guide to some of the differences that apply in civil law jurisdictions, around purchasing property and making wills

  • Tom Grogan-600x400

    Dream machine

    2021-03-09T12:03:00+00:00By ,

    Nick Kirby and Tom Grogan provide an overview of developments in commercial proptech, including around machine learning, diligence, and the Internet of Things

  • Boundaries: man looking at blue sky through hole in brick wall

    Leaps and boundaries

    2021-03-09T12:03:00+00:00By

    There is anecdotal evidence that boundary disputes have been on the rise during the pandemic, as we all spend more time at home. Will Oakes looks at why these disputes are so common and how they can be resolved without court involvement

  • david-manda-600x400

    Mine of information

    2021-03-09T12:02:00+00:00By ,

    David Manda and Claire Acklam offer legal and practical advice on how mines and minerals rights may impact on or interfere with the development of land

  • Peter Rodd

    Pushed for money

    2021-03-09T12:02:00+00:00By

    Peter Rodd looks at three key areas of risk facing conveyancers today: push payment fraud, money laundering and additional enquiries

  • Remote working meeting with dog and houseplants in the background

    Remote control

    2021-03-09T12:01:00+00:00By

    Lorraine Richardson considers some of the risks that remote working presents for conveyancing firms, and what they can do to mitigate them

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