Warning: Emails from ‘Barrister Bart Williams’ of ‘B.Williams & Co Solicitor’
Emails have been sent to a member of the public from ‘Barrister Bart Williams’ of ‘B.Williams & Co Solicitor’ in relation to a supposed inheritance claim.
Warning: ‘DMC Law Firm’ falsely claiming to be a law firm
A website is operating and falsely claiming to be for a law firm called ‘DMC Law Firm’ based in Leeds.
CLC warns on shutdowns after conveyancer abandons 15,000 files (LF)
The Council for Licensed Conveyancers (has warned firms about the importance of proper file storage and data retention, after a licensed conveyancer abandoned 15,000 archived files.
Warning: Website claiming to be for a law firm called ‘Assure Law Finance Limited’
The website at ‘www.assurelawfin.com’ is operating claiming to be for a law firm called ‘Assure Law Finance Limited’.
Warning: Email misusing the name of Sullivan & Cromwell MNP LLP
Emails have been sent falsely claiming to be from Sullivan & Cromwell LLP requesting payments of supposed invoices.
Warning: Emails misusing the name of Duane Morris
Emails have been sent falsely claiming to be from ‘Bill Thomas’ of Duane Morris in relation to a supposed inheritance.
AML alert: criminal attacks rise as gangs target property firms
New research shows that one in five companies report increased threat of money laundering and other financial crimes.
Accelerating our digital transformation
Our Annual Report and Accounts 2021-22 reveals a strong year in our transition to a data-driven, digital organisation that is flexible, resilient and responsive to market challenges.
HM Land Registry Annual Report and Accounts 2021 to 2022
Accelerating our digital transformation
Housing secretary to sign agreements to solve cladding crisis within a month (PIE)
New housing secretary Greg Clark has sent out formal contracts to finalise pledges by major housebuilders to help remediate and fund work to solve the UK’s cladding crisis.
New cladding scheme to release ‘thousands’ of properties into sales market (TN)
New indemnity insurance scheme will cover surveyors who complete cladding inspections of towers, are ease the logjam.
Portal listings without material information ‘will eventually be rejected’ (EAT)
Trading Standards has indicated that non-compliant listings will eventually be rejected from portals as it urges agents to use their “professional judgement” on the material information needed in their different […]