Money laundering update: New obligation could create ‘insurmountable problems for agents’ (PIE)
There is no doubt that if the obligation to ID buyers is included in the new Money Laundering Regulations, it will create insurmountable problems for agents.
Partners who were “authors of their own misfortune” fined £35,000 by SDT (LF)
Two partners at a high street firm have each been fined £35,000 by the Solicitors Disciplinary Tribunal for multiple accounts rule breaches – very much at the higher end of […]