Compliance

The decision in P&P Property Limited –v- (1) Owen White & Catlin LLP (2) Crownvent Limited t/a Winkworth came as something of a relief for agents (and a disappointment for solicitors and their insurers),…

Immigration law expert Jo Wilding explains the procedure involved in renewing the specialist visa for HNWI making a 'substantial financial investment' to the UK, and addresses recent speculation over…

What is missing in the Moscow’s Gold report is a broader understanding of why Russian (and non-Russian money for that matter) flows into London and the UK in the first place...

Report accuses Britain of still 'turning a blind eye' to 'dirty money' from Putin's network

Surveying body looks to clean up the property and construction sector, stamping out professional bribery and corruption, money laundering and terrorist financing

The Bill will come into law next year

UK Government to force the British Virgin Islands and other overseas territories to reveal the ultimate owners of companies

Panorama flags eight resi property deals in Knightsbridge, Kensington, Marylebone & Battersea with alleged links to 'dirty money' & Ukrainian gangsters

Nathalie Hirst illustrates the value of having a specialist in your corner with horror stories of bribes and blights...

HMRC proposes a 30-day payment window for Capital Gains Tax payments, and more admin

The Treasury steps up its focus on Russian money laundering in the London property market

Here's what's likely to be included in the 'world first' register of beneficial owners