Avoiding mortgage frauds
We have added a template policy on avoiding involvement in mortgage frauds and other property frauds to our COLP & COFA service for law firms.
The new version of Lexcel (the Law Society’s quality standard for law firms) requires that firms have such a policy. In any case it is sensible for any firm doing property work to put precautions in place to minimise the risks of mortgage frauds.
We have added a template policy on avoiding involvement in mortgage frauds and other property frauds to our COLP & COFA service for law firms.
The new version of Lexcel (the Law Society’s quality standard for law firms) requires that firms have such a policy. In any case it is sensible for any firm doing property work to put precautions in place to minimise the risks of mortgage frauds.