Clarke Willmott urges businesses to strengthen fraud prevention measures ahead of new law
News
Corporate and commercial law
National law firm Clarke Willmott LLP is urging businesses to strengthen fraud prevention measures ahead of new legislation introducing a corporate offence of “failing to prevent fraud.”
Written by
Aidan Clucas
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Our Home Sales team has significant experience in dealing with new build developments and all associated matters. We can assist you by preparing comprehensive contract packs for your developments, assisting with your infrastructure agreements and dealing with your outright or shared ownership sales. We will have team members with specialist knowledge in all of these areas.
We are one of the largest teams of construction solicitors in the UK and specialise in contentious and non-contentious construction law. Call 0800 652 8025
solicitors with vast expertise in legal, regulatory and commercial arrangements and developing projects for renewable technologies. Call 0800 652 8025. Offices in Birmingham, Bristol, Cardiff, London, Manchester, Southampton & Taunton.
The Financial Ombudsman Service confirms that Intelligent Money Ltd failed to protect its customers
News
Financial services litigation
The primary consideration for the FOS was whether Intelligent Money acted with reasonable care, due diligence, and fairness in accepting Mr S’ application to invest with Greyfriars in P6.
Written by
Laura Robinson (née Hazell)
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Biodiversity Net Gain – requirements for developers have now become law
News
Agriculture
From 12th February 2024 mandatory biodiversity net gain requirements, part of the Environment Act 2021, became effective meaning that developers must ensure a minimum 10% net gain in biodiversity
Written by
Caroline Waller
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Abigail is a solicitor in our commercial property team specialising in landlord and tenant matters, acting for a variety of clients in connection with asset management as well as freehold and leasehold acquisitions and disposals.
To appoint a professional Court of Protection deputy to manage the financial affairs of a vulnerable person, contact us for a free, confidential consultation.
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Pension transfer specialists warned against circumventing UK legislation
News
Financial services litigation
When individuals lacking the expertise of a pension transfer specialist and the necessary permissions refer clients to specialized firms, questions arise regarding liability.
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