This June sees the introduction of the 4th Money Laundering Directive, with estate agents singled out for increasingly stringent money laundering and terrorist financing vetting.
Warning: Emails regarding Trademarks misusing the names and SRA numbers of genuine individuals purporting to be from ‘Fenrick & Stone Solicitors’
Emails have been sent from ‘Fenrick & Stone Solicitors’ purporting to be from a genuine law firm misusing the details