ID, AML and Fraud

Features and opinion

  • Cybersecurity

    Cybersecurity advice from Law Society partners


    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


    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?


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

  • Money laundering

    On the money


    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?


    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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