Anti Money Laundering (AML) checks refer to the due diligence procedures required by law. The Fourth EU Money Laundering Directive,...

What is a ‘Gifted Deposit’? The first kind of 'gifted deposit,' known as a 'Seller's gifted deposit,' occurs when the seller offers a...

Cybercrime & conveyancing In recent years, conveyancing clients and conveyancers have increasingly fallen prey to sophisticated...