Property Fraud Alert

Purrunsing v (1) A’Court & Co (2) House Owners Conveyancers Ltd EWHC 789 (Ch)
P&P Property Ltd v Owen White Catlin LLP and Anor(2016)EWHC 2276 (Ch)

Dreamvar (UK) Ltd v (1) Mishcon de Reya (2) Mary Monson Solicitors Ltd (2016) EWHC 3316 (Ch)

Following these three high profile first instance cases, we produced a practical guidance note for conveyancing firms. Included with it are two handy checklists, for use when acting for buyer or seller in a high risk transaction.

Special price: £25 plus VAT

Firms that have bought the Property Fraud Alert have provided excellent feedback:

  • "Well worth the money."
  • "Your notes will involve some radical changes to our CDD procedures. Many thanks indeed."
  • "Very clear instructions. Does make you think."
  • "Very helpful. We don't want the next case to be against us."

Please click the button below to purchase this essential guidance. Once we have received your payment of £25+VAT, we will send your documents and a receipted VAT invoice by email as soon as we can. We will endeavour to do so the same day but at busy times, this may not be possible.

Note: the guidance note was produced before the Court of Appeal decision in Dreamvar and P&P Property so does not provide an up to date statement of the law. However this is not considered to be material as the note and checklists focus on risk management, on which they remain as relevant today as they did when written.