Legal

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.

£266,793 penalty was levied for 'failures in having the correct policies, controls and procedures, conducting due diligence and timing of verification'.

A High Court case over an ultra-modern new-build house in Holland Park shines a light on a tricky matter of taste.