We will be closed all day on Tuesday 13th January for a company-wide meeting. We apologise for any inconvenience caused. In case of an emergency please call 0800 118 1500. Our offices will reopen as normal on Wednesday 14th January.

Why do we check the source of funds?

Why do we check the source of funds?

Fraud prevention is vital in conveyancing. The sums of money involved in a Conveyancing Transaction makes the Conveyancing industry, and property lawyers in particular, a significant target for fraudsters and criminals. Huge amounts on money can be stolen or laundered...
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