Law firms – particularly those involved in high-risk transactions or managing clients in high-risk industries […]
Read moreIn June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the […]
Read morePropertymark, the UK’s leading membership body for property agents, has called on HMRC and the […]
Read moreIssues on your underwriter’s radar The latest report from Howden Group outlines the issues likely […]
Read moreThe scale of illicit funds funnelled through the UK property market is staggering, with estimates […]
Read more
(0)20 3051 2049