Legal

'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...

"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."

The Residential Logbook Association is looking for new members.

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...

HMRC has published a new set of risk indicators, with advice for property professionals on how to spot and tackle money laundering.

Leeds-based businessman surrenders 45 assets - including properties in Chelsea and Knightsbridge - following 'groundbreaking' NCA investigation.

Another twist in the saga involving South End's infamous 'stripy house'...

The Land Registry started to accept electronic signatures in July, in a tech-savvy move accelerated by the Covid-19 pandemic.

Estate agents who continue to conceal referral fees from customers could be banned from the industry, says National Trading Standards.

What are your rights if an architect makes a mistake, leading to an expensive problem? Michael Young runs through the options available to developers placed in a tricky position...

HNW insurance specialist Dominic Cunningham explains why carrying out refurbishment and extension projects in Prime Central London can be a risky business, and what developers can do to safeguard themselves...

A Mayfair-based solicitor has been suspended for nine months for failing to have an appropriate anti-money laundering policy in place.