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2021 is an extremely dangerous time to be dealing with property transactions if necessary checks are not followed. Make sure your livelihood isn’t at risk. Make sure your Solicitor/Conveyancer uses Lawyer Checker.

Source of Funds Questionnaire Now Available

Conveyancer fined after failing to check client ID

An experienced conveyancer was fined after being tricked into believing that a woman was who she said she was without proof of documentary evidence.

Cyber Essentials – What’s changing?

Lawyer Checker (a member of the Practical Vision Network) are IASME certified and we are really excited to be one of the certified bodies who can provide Cyber Essentials accreditations to organisations.

Will digital onboarding become the norm in 2020?

Technology advances regardless of which sector people work in. It’s true that some sectors move a lot quicker than others and embrace technology but will 2020 be the year that the legal sector begins to open its mind to what’s out there.

What does 5AMLD mean for me?

2020 is set to be the year that the Solicitors Regulation Authority (SRA) step up their scrutiny and come down harder on firms who are failing to comply with the regulations.

SRA Reports