ID, AML and Fraud

Features and opinion

  • Sarah Dwight

    The Friday blues


    Sarah Dwight looks at the phenomenon of Friday afternoon fraud and what you can do to help reduce the risk of your firm or your client becoming a victim

  • Wales and England separated by the sea

    Fault lines


    Jamie Saunders looks at residential housing law in Wales and how it is diverging from England, particularly in two key areas – assured shorthold tenancies and no-fault evictions

  • lesley-anderson-qc-600x400

    Give us a break

    2019-12-10T00:00:00+00:00By ,

    Stephen Pritchett and Lesley Anderson QC look at some of the case law around break clauses in renewal leases, and provide a personal view on a recent county court judgment and the challenges it presents for landlords wishing to develop their properties

  • Down to earth - houses in flood water, with japanese knotweed and an oil drum floating by

    Down to earth

    2019-12-10T00:00:00+00:00By ,

    Caroline May and Courtney Hassall provide a guide to common environmental issues which can affect property transactions, and offer tips for property lawyers to mitigate the risks

  • david-manda-600x400

    At your service?


    The take-up for serviced offices and co-working spaces increased by 150% in 2017, and more growth is predicted. David Manda looks at the hidden legal complexities of these arrangements, and how to advise both owners and occupiers

  • peter-rodd-600x400

    Lend an ear


    Peter Rodd reports on the results of a survey about the challenges conveyancers face when working with mortgage lenders

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