Property fraud and anti-money laundering
- A client’s exchanged contracts with a cash buyer who refuses to share the source of funds. What should I do?26 May 2021
- Can I accept my client’s £20,000 cash deposit?28 Apr 2021
- Do I need to make a suspicious activity report if I end a retainer?19 Jul 2021
- My client is a possible sanctions match. What should I do?06 May 2020
- Practice advice Q&As: May 202106 May 2021
- Where do I report a discrepancy between my due diligence and the PSC register?31 Mar 2021
Related News & Information
The Law Society is the independent professional body for solicitors. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law.
Maximise your membership
My LS gives you access to the latest news, events, books and resources to help you excel within your practice.