According to the latest HMRC figures, over 200 estate agency businesses were fined for anti-money […]
Read moreThe Levelling Up, Housing and Communities (LUHC) Committee has launched an inquiry into home buying […]
Read moreIntroduced in August 2022, the Register of Overseas Entities (ROE) was designed to thwart foreign […]
Read moreLegal Eye has been named as ‘Risk and Compliance Support Service of the Year’ at […]
Read moreOn 1 August 2022, the Economic Crime (Transparency and Enforcement) Act came into force. Designed […]
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