Legal
Half of top-end estate agents are flouting AML rules – official report
50% of estate agencies advertising properties for sale at £5 million are either not registered for anti money laundering supervision with HMRC, or have failed to pay their annual fee, according to a new …
Neo Bankside Vs Tate Modern heads to the Supreme Court
Residents of Native Land's New Bankside have been given the go-ahead for one final appeal against Tate Modern.
Law firm O’Neill Patient buys Conveyancing Alliance for £27m
ULS Technology Plc has offloaded broker platform Conveyancing Alliance as it continues its plan to "build a transformative digital platform to revolutionise home moving and ownership."
Foreign Office warns of ‘Magnitsky-style sanctions’ on Chinese individuals
Sanctions against individuals following China's antics in Hong Kong could involve high-value property assets in the UK.
Rightmove to host AML webinar as remote working heightens dangers
'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...
The Guardian: London is the wild west of the global property market – and it needs a sheriff
"Modern London is the wild west of the global property market," writes Guardian columnist Simon Jenkins and parts of it are defaced and dying as a result."
New group aims to make Property Logbooks an industry standard
The Residential Logbook Association is looking for new members.
Why your client checks need to be more thorough than ever
Following the NCA’s latest victory involving the use of so-called McMafia orders, criminal litigation specialist Ed Smyth warns on the potential implications for prime real estate advisers...
New money laundering guidance for estate agents
HMRC has published a new set of risk indicators, with advice for property professionals on how to spot and tackle money laundering.
Developer loses £10m property empire in ‘milestone’ UWO case
Leeds-based businessman surrenders 45 assets - including properties in Chelsea and Knightsbridge - following 'groundbreaking' NCA investigation.
Kensington buyer ‘sues conveyancer for £4.6m’
Another twist in the saga involving South End's infamous 'stripy house'...
Watch: A quick explainer on electronic signatures from HM Land Registry
The Land Registry started to accept electronic signatures in July, in a tech-savvy move accelerated by the Covid-19 pandemic