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.

© 2018 Socrates Training Ltd
Menu