ID, AML and Fraud

Features and opinion

  • AML laundering

    Why identity checks won’t make you AML compliant

    2024-06-28T14:14:00+01:00Partner content

    Richard Simms, from our partner AMLCC, outlines how property practioners must do more than identity checks to protect themselves from money laundering risks

  • Andrew Allen headshot

    Rise and fall

    2024-06-27T00:00:00+01:00By

    Interest rates have finally risen, and, with them, the potential for law firms to profit. But what are the risks you need to be aware of?

  • Jasmine Mason headshot

    A matter of control

    2024-06-27T00:00:00+01:00By

    Jasmine Mason considers proposals to increase transparency and disclosure of information relating to contractual controls on land

  • Property guardians graphic (thumbnail)

    Occuptional hazard?

    2024-06-27T00:00:00+01:00By and

    Owners of commercial properties are increasingly using ‘property guardians’ to protect vacant premises. Samuel Lear and Christopher Gothard outline the pros and cons

  • Nikki Bensoor

    A new lease?

    2024-06-27T00:00:00+01:00By

    Nikki Bensoor looks at a significant case on landlords’ break rights in protected lease renewals

  • Matthew Wilson headshot

    Rising damp

    2024-06-27T00:00:00+01:00By

    Housing condition claims have made headlines recently. Matthew Wilson reflects on the rise in claims and asks if they are likely to continue

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