Frauds after Mishcon

Several months after the Mishcon decision, practitioners are still trying to come to terms with its conclusions

The SRA have finalised their suggestions regarding the possible – less regulated – future of the legal profession.

The new Money Laundering, Terrorist Financing and Transfer of Funds (information on the Payer) Regulations 2017 were published on 16 March 2017.

In this article, Trevor Hallewell reflects on recent cases of property fraud and discusses the difficulty in deciding where the responsibility should lie. 

In this article, following the landmark judgement in Mishcon De Reya,  Trevor Hallewell shares his thoughts on how the purchasers’ solicitors can minimise the risk of fraud.

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