ID, AML and Fraud

Features and opinion

  • Headshot of Rebecca Atkinson

    Finding the source

    2025-12-19T00:00:00+00:00By

    Rebecca Atkinson considers source of funds and wealth, and outlines the level of due diligence needed to meet your compliance obligations

  • Birds-eye view of houses in a town

    Property law programme

    2025-12-19T00:00:00+00:00By and

    Following the launch of the Law Commission’s Fourteenth Programme of Law Reform, Shanna Davison and Graeme Robertson outline what’s in store for the property sector

  • Paul Bennett headshot

    A matter of record

    2025-12-19T00:00:00+00:00By

    It seems as though the regulators are handing out fines to firms on an almost daily basis. Paul Bennett considers the specific challenges this poses for larger firms

  • Apartment building with top window lit up

    Leasehold landmark?

    2025-12-19T00:00:00+00:00By

    Katie Cohen looks at the recent High Court decision regarding a challenge to freeholder rights in the Leasehold and Freehold Reform Act 2024

  • Paul Tonkin

    Out of time

    2025-12-19T00:00:00+00:00By and

    Paul Tonkin and Lucy Redman assess a recent case on cladding issues which indicates that the Building Safety Act 2022 can apply further back than was previously thought

  • A fence cutting across a field

    Redrawing the boundaries

    2025-12-19T00:00:00+00:00By

    Michael Duncan looks at three recent adverse possession cases that have provided clarity on some of the nuances in this area of law

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