Insights

January 20, 2023

Anti-Money Laundering (AML) Regulations for letting agents – what do you need to know?

AML regulations for letting agents – what do you need to know? Criminals launder “dirty” […]

Read more

January 18, 2023

Legal Eye – sponsors and speakers at this year’s Annual Conveyancing Association Conference

2023 has begun and the Conveyancing Industry is wasting no time in getting together to […]

Read more

December 12, 2022

Legal Eye Review of the Year 2022

This year has been a big year for risk and compliance in the legal sector. […]

Read more

December 9, 2022

Nimesh Ganatra promoted to Head of Risk and Compliance at Legal Eye as teams grows for 2023

Former conveyancer and Legal Ombudsman investigator Nimesh Ganatra has been promoted to Head of Risk […]

Read more

November 25, 2022

Estate Agents Act 1979 – What You Need To Know About Compliance

What is the Estate Agents Act 1979? The Estate Agents Act 1979 governs the work […]

Read more