Simon Seaton

About CQS Conveyancing is a publisher focused on issues related to conveyancing and anti-money laundering (AML) compliance within the legal sector. It provides detailed analysis and commentary on regulatory requirements, enforcement actions, and best practices for law firms, particularly those involved in property transactions. The content emphasizes the importance of robust AML controls, independent audits, and adherence to Solicitors Regulation Authority (SRA) standards to prevent financial crime and maintain market integrity. The publisher addresses challenges faced by conveyancers and law firms in managing compliance risks, regulatory investigations, and the operational impact of AML obligations.

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A lender’s published mortgage criteria and its instructions to conveyancers serve different purposes, but both can affect whether a property transaction completes. The practical question is how an underwriting requirement reaches the solicitor responsible for investigating title and reporting to…