Risk is evolving. Are you mitigating the threat of fraud on your conveyancing fund transfers? Analysis of March’s Solicitors Regulation Authority scam alerts showed that 88% related to impersonation of a real firm in some form, demonstrating the very real threat conveyancers face from criminals who try to illicitly intercept their funds. Next week, Neil…
Risk is evolving. Are you mitigating the threat of fraud on your conveyancing fund transfers? Analysis of March’s Solicitors Regulation Authority scam alerts showed that 88% related to impersonation of a real firm in some form, demonstrating the very real threat conveyancers face from criminals who try to illicitly intercept their funds. Next week, Neil…
Billed as the biggest set of reforms to Leasehold Law in forty years, the Government’s proposed changes to Leasehold impact all aspects of the residential property industry and yet understanding of both the proposed reforms and Leasehold as it currently operates remains poor throughout many sectors. The escalating ground rents scandal led to the development…
The webinar will be held on 7th June at 12:30pm GMT. Register here Criminal attacks on the manual anti-money laundering (AML) processes that many legal firms still rely on today are becoming more sophisticated. For these firms, getting AML compliance wrong is risking committing a serious offence. With dire professional and personal repercussions. In its…
Join us for another fantastic opportunity to meet women operating across the residential property sector over a wonderful two course meal. Julie took the reins as Managing Director of City Housing in May 2021 with a vision to transform the City Housing directorate to become the best in class. Julie is a strategic, proactive and…
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…