Legal
Interview: Art market expert Rena Neville on tackling fraud & what interior designers need to know about AML
After three decades with Sotheby's, Rena Neville is one of the world's leading authorities on fraud and anti-money laundering in the art market
Book Now: Are interior designers bound by the same UK Anti-Money Laundering Regulation as the art market?
Join us for free art market AML guidance with Rena Neville of FCS Compliance, on Monday 27th March.
Required Reading: Property agent commission dispute divides legal opinion
A recent Supreme Court case has shone a light on the oft-misunderstood world of finders fees and commission payments, with judges divided in their opinions despite a 'beautifully simple' set of facts
AML Essentials: Interior designers’ five most-asked questions on anti-money laundering compliance
Anti-money laundering expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market...
Last few places: Free AML guidance for estate agents & buying agents
Exclusive PrimeResi Member Offer: Free AML webinars with FCS Compliance - on Tuesday 21st March for property brokers, and on Monday 27th March for interior designers & art advisors.
Introducing PrimeResi’s new Compliance Hub for property professionals
NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub
What property agents need to know: AML guru Malcolm Driscoll on spotting red flags & closing the door on corrupt money
Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance
11 key takeaways: The Budget 2023 for HNWIs & business owners
Required Reading: Mishcon de Reya provides an essential briefing on the key announcements in yesterday's Budget statement, highlighting 11 need-to-know policy and tax changes...
AML Essentials: Property agents’ five most-asked questions on anti-money laundering compliance
AML expert Caroline Walters answers the five most frequently asked questions put to FCS Compliance in 2022 for the property market…
Exclusive PrimeResi Member Offer: Essential AML knowledge for property professionals
Book Now: Invaluable anti-money laundering guidance for property and design professionals, from the experts at FCS Compliance, for free!
‘A complete vindication’: Super-prime estate agency wins high-profile legal battle with former client
Interior designer faces £520k bill after Becky Fatemi's Rokstone triumphs in 'hard-fought and emotionally charged' case over unpaid commission.
HMRC warns of looming deadline for companies to revalue UK residential properties
ATED revaluations need to be completed by 1st April.