Spotting Conveyancing Fraud & Cyber Crime 2018

Event Details

Course Code: S4031
Speaker: Richard Snape
Specialisations: Property,
Venue: Liverpool Law Society, 2nd Floor Helix, Edmund Street, Liverpool, L3 9NY
Date: Wednesday, 20 June, 2018
Time: 13:30 - 16:45

Members Price: £105
Non Members Price: £150
Corporate Training Offer: Free
Training Season Ticket: Free

Note: 20% Vat added at checkout

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Event Description

The course aims to look at the various issues involved and recent developments and case law, in particular Dreamvar v Mishcon de Reya has now been heard by the Court of Appeal and held that buyers and sellers conveyancers may be liable in breach of trust.

Topics covered include:
•    The implications of Dreamvar v Mishcon de Reya and liability of buyers and sellers conveyancers
•    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

Richard Snape has worked as a Consultant and Professional Support Lawyer for Davitt Jones Bould Solicitors since 2002.  He was formerly a senior lecturer in law at the University of West of England, Bristol, and was head of Land Law.  He has written various articles for the legal press.  His areas of specialism include both commercial and residential property, in particular in relation to local government law, domestic conveyancing issues, development land, commercial property and incumbrances in relation to land. 


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