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


    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


    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?


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

  • Matthew Wilson headshot

    Rising damp


    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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