High value property transactions from a bank’s point of view

I would be very happy to provide on request a fuller version of my paper for yesterday’s Banking Law Update conference organised by The Legal Training Consultancy. Topics covered: the revenue law concept of a high value dealer (high value cash payments), high value properties and identity fraud (HMLR’s categorisation) and the claim against the lender in Ashraf v Lester Dominic Solicitors. NB: Any views expressed by me do not represent those of Radcliffe Chambers.

Click here for further details of the conference or here for my profile and contact details.

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