Recent ID, AML, Fraud and Cybersecurity – Page 2
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FeatureCautionary tales
Every day in this country, conveyancing firms face attempted attacks from cybercriminals. Graham Murphy offers some real-life tales of successful cybercrime, and looks at what those involved could have done to protect themselves
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FeatureBe prepared
The Property Section will be running a series of seminars on fraud and cybercrime this spring. Peter Rodd looks at the challenges facing conveyancers, and the steps you need to take to protect yourself now and in the future
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EventNational property law conference 2017 - Conveyancing: is it worth the risks? (London, 11 October 2017)
Over the next 12 months, changes in regulation, the increase of cyber crime attacks and the uncertainty of the economy and property market are likely to affect conveyancers and property practitioners. This conference is designed to give you the tools and support you require to overcome these difficulties. The wide ...
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EventFraud and cyber security for property practitioners (2016, various dates and locations)
Following a successful launch of these workshops in 2016, the Law Society’s Property Section are hosting four further workshops around the country with a focus on cyber security and crime, scamming, fraud in property transactions, and the techniques and technology you can engage to successfully manage and obviate risk to ...
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AnalysisDanger for solicitors where seller is a fraudster: P and P Property Ltd
Warren Gordon outlines the recent case of P&P Property Limited v (1) Owen White and Catlin LLP (2) Crownvent Limited t/a Winkworth, in which the seller was a fraudster
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FeatureWarning signs
The High Court decision in Purrunsing v A’Court & Co is an important judgment on the liability of a seller’s solicitor and buyer’s solicitor where the buyer is the victim of a fraudulent seller. Warren Gordon explains
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FeaturePlaying it safe
Conveyancing continues to generate a significant number of professional indemnity insurance claims. Mark Carver looks at the reasons why, and the steps firms can take to mitigate their risk exposure
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FeatureStanding guard
As part of our focus on fraud, Richard Hill looks at the challenges facing Land Registry, and the protections available to registered proprietors to guard against registration fraud
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FeatureOne step ahead
In the first article of our series focusing on fraud, Peter Rodd provides a practitioner’s perspective on fraud in residential conveyancing and practical steps to mitigate the risk.
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FeatureChinks in the armour
With over a third of all professional negligence claims emanating from conveyancing, and insurance costs rising, effective risk management is crucial. Amy Bell provides an overview of some of the common causes of claims, and offers strategies to mitigate them
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FeatureTaking care
Paul Philip will be giving the keynote plenary speech at the National Property Law Conference in October. Here, he outlines some of the findings from the SRA’s 2014 Risk Outlook and gives the SRA’s perspective on where firms need to be extra vigilant
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FeatureSafe as houses
Conveyancing has traditionally been considered a high-risk area for complaints and insurance claims from both clients and lenders. Steve Ray explains how conveyancing firms can allay these concerns for the insurers and get the best out of this year’s renewal process
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AnalysisCourt of Appeal holds law firm accountable for lender's loss
Peter Reekie outlines the findings in the recent case around potential breach of negligence where a law firm is caught out by a fraudster
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OpinionRisky business
With the sobering news in January that 136 firms have folded, having failed to obtain professional indemnity insurance, Peter Rodd explains how firms could better manage risk to avoid becoming another statistic.
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FeatureA run for your money
Solicitors’ involvement in property fraud may be very small, but they remain an attractive target for fraudsters, with potentially dire consequences for both them and their firms. Grania Langdon-Down looks at what solicitors can do to protect themselves
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FeatureMoney from home
Alison Clair looks at property fraud, particularly where the property is retained, how mortgage lenders are combating it, and how solicitors and mortgage lenders can work together to stamp it out
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FeatureReality check
The media and the Solicitors Regulation Authority website both told the same story in 2012: bogus law firms, created by criminals and often based on real firms to create legitimacy, are on the rise. So how can you avoid your firm becoming a victim? Chris Harris explains
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FeatureProperty in Practice September 2012
This edition features lenders, tenants’ guarantees, the CQS, negligence in property practice, new builds, leasehold enfranchisement, rights of way, equity release and mortgage fraud
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FeatureProperty in Practice March 2012
This edition features the Conveyancing Quality Scheme, regulation, commercial lease renewals, planning and the Localism Act, change of use, AML, capital allowances, service charge disputes, enforcement and flood risk
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