CONVEYANCERS GUIDE TO SPOTTING FRAUD & CYBER CRIME

Speaker/provider

Richard Snape

Date and Time

-

Venue

Sheffield Law Society, 8 Campo Lane

Member price

£120.00

Non member price

£140.00

The course aims to look at the various issues involved and recent developments and case law, in particular Dreamvar v Mishcon de Reya will be heard by the Court of Appeal in early 2018.

 

Topics include:

 

  • The implications of Dreamvar v Mischon de Reya
  • Law Society Practice Guide on money laundering from September 2017
  • Land Registry evidence of identity
  • SRA Warning Card on bogus law firms
  • Recent case law on mortgage fraud
  • Seller’s solicitors liability to the purchaser in the light of the cases R Purrunsing v A’Court and P & P Properties v Owen White & Catlin & Anor

 

  • Mortgage fraud and money laundering
  • General guidance on cyber crime
  • Conflicts of Interest
  • Money Laundering Regulations 2017, the guidance on which is due by mid 2018
CONVEYANCERS GUIDE TO SPOTTING FRAUD & CYBER CRIME

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