Compliance

Pakistan's PM Nawaz Sharif has been removed from office over 2016's "Panama Papers"

Alan Page shares the origin story of his latest venture: a consumer event for new-build property buyers

"Stringent and targeted checks" into finances and ownership are now required by law

Draft Tenants' Fees Bill likely to be published later this year

Partly attributed to the 'attractiveness of the London property market to overseas investors looking to sequester their assets'

The Property Ombudsman responds to the government's consultation on banning letting agent fees paid by tenants

Thoughts wanted on a world-first "beneficial ownership register" for overseas companies which hold UK property assets

Transparency International analyses Land Registry records for 14 landmark developments

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…

Most foreign firms owning London property are registered in tax havens, say Transparency International and Reuters

43-page response to Government consultation calls for sweeping reforms to the system

Unexplained Wealth Orders (UWOs) introduced as key component of the Government’s Criminal Finances Bill