Compliance
Park Lane property claims Pakistani Prime Minister’s career
Pakistan's PM Nawaz Sharif has been removed from office over 2016's "Panama Papers"
From Doer-Upper to Starter-Upper: The London Property Week diaries
Alan Page shares the origin story of his latest venture: a consumer event for new-build property buyers
New money laundering rules for estate agencies are now in play
"Stringent and targeted checks" into finances and ownership are now required by law
Queen confirms a ban on letting agents fees for tenants
Draft Tenants' Fees Bill likely to be published later this year
UK sees big rise in overseas-led ‘dirty cash’ investigations
Partly attributed to the 'attractiveness of the London property market to overseas investors looking to sequester their assets'
Banning letting agent fees to tenants: Practical matters from the TPO
The Property Ombudsman responds to the government's consultation on banning letting agent fees paid by tenants
Government moots a public register of overseas companies with UK property
Thoughts wanted on a world-first "beneficial ownership register" for overseas companies which hold UK property assets
Investigation finds ‘less than a quarter of units’ at flagship London schemes sold to UK buyers
Transparency International analyses Land Registry records for 14 landmark developments
Unexplained Wealth Orders, Explained
A new law is making its way through parliament as part of the Criminal Finances Bill which will give the Serious Fraud Office, HMRC, the National Crime Agency and other agencies the power to requiring…
London is ‘a top destination for money launderers’, with no data on real owners of most foreign-firm owned property
Most foreign firms owning London property are registered in tax havens, say Transparency International and Reuters
Conveyancers deliver 12-point plan to improve the home moving process
43-page response to Government consultation calls for sweeping reforms to the system
Corruption crackdown could see ‘hundreds’ of UK properties seized
Unexplained Wealth Orders (UWOs) introduced as key component of the Government’s Criminal Finances Bill