Almost 200 estate agents fined by HMRC for AML breaches
Close to 200 estate agencies have been included in the latest list of businesses who have breached money laundering regulations.
Major lender calls for more gradual EPC regulations
The Mortgage Works (TMW) has called for EPC regulations to focus on the least energy efficient properties first, rather than expecting all properties to reach a C rating by 2030.
Warning: Website misusing the name of Hodnett Legal Services Limited, Claire Hodnett, George Havaris, Barbara Walton and Dave Anthony
A website is operating misusing the name of ‘Hodnett Legal Services Limited’, ‘Claire Hodnett’, ‘George Havaris’, ‘Barbara Walton’ and ‘Dave Anthony’.
Warning: Documents misusing the name and address of Equal Justice Ltd
Emails and a document have been sent misusing the name and address of Equal Justice Ltd.
Warning: Emails and telephone calls misusing the name of LRS (Financial Services) Limited and Mark Miller
Emails have been sent and telephone calls made misusing the name of LRS (Financial Services) Limited and Mark Miller in relation to supposed recovery of investment funds.
Nationwide amends lending criteria for new-build buyers
New-build buyers have been given a boost after Nationwide announced changes to its lending criteria.
First-of-its-kind standard for property chain data goes live
ViewMyChain has welcomed the latest release of the Property Data Trust Framework, which now formally supports the inclusion of chain data.
Warning: Trademark correspondence misusing the names of genuine individuals and of BCMK Law Limited
Correspondence regarding purported intellectual property protection, misusing the names of various genuine individuals and of BCMK Law Limited.
Warning: Correspondence misusing the names of Rothley Law Limited and Charlotte Dunn
Correspondence has been sent misusing the names of Rothley Law Limited and Charlotte Dunn.
Warning: Website cloning the website of Imperium Law Solicitors Limited
A website is operating that has cloned Imperium Law Solicitors Limited’s website misusing the contact number for the firm.
Legal sector forms key part of government’s 10-year Modern Industrial Strategy
The government has confirmed its commitment to supporting and investing in the legal sector, laying out its plans in the 10-year Modern Industrial Strategy shared yesterday.
Warning: Documents misusing the name of ‘DEBEVOISE & PLIMPTON LLP’ and ‘Drew Dutton’
Documents have been sent misusing the name of ‘DEBEVOISE & PLIMPTON LLP’ and ‘Drew Dutton’.