2016 March

Legal Update Seminar – LONDON – 6th October 2016

We will be holding a Compliance Seminar for Sales and Letting Agents on 6th October 2016. The sessions will include updates and practical advice on:- Consumer Protection Regulations for Sales Agents The NEW Government Guidance for Letting Agents Anti Money Laundering Compliance The NEW Cancellation Rights The NEW Government Advice on EPC Advertising Estate Agents […]

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Lettings Agent Legal Update Seminars – April 2016

We will be holding Compliance Seminars for Sales and Letting agents all around the country in April¬†2016. The sessions will include updates and practical advice on:- Consumer Protection Regulations for Sales Agents The NEW Government Guidance for Letting Agents Anti Money Laundering Compliance The NEW Cancellation Rights The NEW Government Advice on EPC Advertising Lettings […]

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David's Philosophy

My clients take compliance matters very seriously and I have spend many years working proactively and reactively to provide them with cost effective solutions. My success is based, not only on the unique expertise I hold, but also around my ability to balance the need for compliance with commercial reality. Whatever your needs, I am happy to discuss them and the services we can offer to meet them on a no obligation basis. Email me at david@compliance-matters.co.uk or ring my office on 0161 727 0798

Our Latest Article

FREE MONEY LAUNDERING 2017 UPDATE SESSIONS

Significant changes to estate agents obligations were imposed by the new Money Laundering Regulations in June this year.¬† The big focus has been on the need to confirm the ID of buyers as well as sellers; however, the legislation also requires agents to make a number of other changes. HMRC also published guidance on how […]