CLS monthly news round-up – June

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9 June 2014


Residential Conveyancing News

(Published by CLS)

A £200,000 negligence claim could have been avoided with the aid of TitleChecker.

In a recent case there were a string of unfortunate events that resulted in a final claim of £200,000…

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Top Conveyancing Firm’s Simple Slip-Up Leads to Major Payouts

(Published by Positive Commercial Finance)

Chance Henry investigates how TitleChecker could have helped assist in discovering issues that were raised in a recent case…

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For more information on our TitleChecker Product call 01732 897530 or email sales@clsl.co.uk



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Legal Futures Blog

Know your client checks – A lesson from BHS

Paul-Bennett for Legal Futures

As you will be aware, it is a legal requirement for advisory firms to carry out ‘know your client’ checks. The purpose of doing so is to confirm your client’s identity and to seek to provide protection in respect of anti-money laundering (AML) and terrorist financing laws. The BHS experience before the House of Commons’ work and pensions committee and business, innovation and skills committee shows that firms need to think beyond AML obligations.

September 29th, 2016