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Wills, Trusts & Private Wealth
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Ghost Heirs and Stolen Fortune – How the Bona Vacantia List became a fraudster’s playground

One month ago, the Bona Vacantia Division of the Government Legal Department made the decision to temporarily remove the Unclaimed…
11 months ago
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Contract Dispute
Fraudulent Document Marked for Investigation

Fraud – Do we have a dodgy document?

Fraud is something to be carefully considered when it is raised as a concern by a client. I write as…
1 year ago
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Commercial Property
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Prevention of Property Fraud – how to further protect your property with a restriction on title

Property fraud can come in many shapes and sizes however one known area of fraud which is on the rise…
2 years ago
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Dispute Resolution
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When can a Will be Challenged?

Families are complicated affairs and unfortunately the death of a loved one can expose the cracks in inter-family relations….
3 years ago
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Dispute Resolution
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APP Fraud: Common Law Roadblock, but Regulatory Redemption

APP (Authorised Push Payment) Fraud continues to be a devastating everyday issue for individuals and businesses alike….
3 years ago
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Commercial Property
Property solicitor signing a property transaction document with miniature house figures and keys on desk

Property Transactions – how do solicitors protect you?

Property Solicitors must be alert to ‘alarm bells’ during property transactions and carry out rigorous due diligence to ensure the…
5 years ago
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Wills & Trusts
Banks-not-liable-for-push-fraud

Banks not liable for push fraud

Push fraud is when you, the customer, are persuaded to pay money from your account into the account of a…
5 years ago
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Property & Construction
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Preventing Property Fraud

For most people the property you own will be your most valuable asset. This in turn makes property at risk…
7 years ago
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