Why your client checks need to be more thorough than ever

Views

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...

Written by

Ed Smyth

Partner at Kingsley Napley

Ed represents individuals and corporates across the full spectrum of criminal and quasi-criminal matters. His practice encompasses investigations, prosecutions and other litigation conducted by a variety of different agencies concerning criminal defence and police investigations, bribery and corruption, financial crime and money laundering.

This content is available only to PrimeResi Members.

If you have a membership login below, otherwise join Prime Resi today for full access to the Journal of Luxury Property.

News

Agency summoned to disciplinary hearing at the RICS in Birmingham over alleged failure to safeguard client funds
Views

Change is afoot for non-dom owners of UK property... From April, inheritance tax will be due on all residential properties in the UK, regardless of whether it's owned through an offshore entity...
Views

"It feels like the winds of change are blowing through the property industry and not just down the Croisette this year," says Brecher's Nicky Richmond in a dispatch from MIPIM.