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The current geopolitical landscape continues to present serious challenges for law firms. Particularly those dealing with overseas clients and navigating frequent rule changes around corporate due diligence. Much of the existing conversation around sanctions has focused on individuals and their personal exposure. But firms working with businesses who they suspect may have links to sanctioned… |
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We will be holding a member meeting at the The Royal Society for Arts, Manufactures and Commerce, RSA House, 8 John Adam Street, London, WC2N 6EZ at 12:00pm Lunch will be served upon arrival followed by the annual Conveyancing Association and Groundsure River Cruise The meeting will be followed by our All Member Meeting and… |
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Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – Fraud analysis – market patterns, trends, risk indicators that we add to Lawyer Checker checks – Case studies of the risks associated with conveyancing fund transfers – Overview of Lawyer Checker – Understanding the results – Advantages of… |
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Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – The standard way new builds are treated with environmental search data – The appropriate way to review new build plots – Plot sales for new build development, self-build and homeowner purchase all need greater individual scrutiny – Case… |
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