52,000 UK properties ‘still owned anonymously’, despite new transparency law

The Economic Crime Act allows the government to convey the impression that it is ‘doing something’ about the proceeds of kleptocracy being laundered in the UK - but far more fundamental and far-reaching…

Housing secretary Michael Gove is bringing forward plans to reform England's "outdated" leasehold system. Michael Gove said leasehold is 'just an unfair form of property ownership'

‘The ramifications of not being prepared or compliant are serious and could result in an onerous fine or even worse the long-term reputational damage of a business,’ says AML specialist.