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NEW PRODUCT - Lawyer Checker
The recent case of Nationwide Building Society v Davisons (2012) shows that even legitimate companies can have fraudsters copy their brand to commit crime. It is increasingly easy for criminals to hide behind a legitimate front or pretend to be someone they are not to steal your clients' money.
So with this in mind Lawyer Checker has been designed to help you reduce uncertainty in identifying the legitimacy of the vendor conveyancer. This new search will obtain information on the vendor conveyancer in relation to their client account details against an historic data base and in particular the frequency that these details have been used. This will enable you to assess the risk associated with the transaction and also highlight any possible human error in the reproduction of these details.
For full details of the two products available from Lawyer Checker please contact us.
Matt Joy leaves TM Group in January 2024
Matt Joy joined TM Group Management Team in 2018. He co-founded Conveyancing Data Service Ltd (CDS) in 2010 which he sold to TM Group in 2018, staying on to develop the two businesses even further. Wi...
IQ Legal Training Building Safety Act 2022 Update
IQ Legal will present this FREE 1-hour webinar session suitable for all residential conveyancers undertaking residential leasehold transactional work and will explore the following issues: • Is...
Joe Pepper steps down as CEO of TM Group
Joe Pepper joined TM Group Management Board in 2018. Among other responsibilities Joe led the successful acquisition and integration of Conveyancing Data Services as well as leading the business throu...
Local Authorities & Waterboard Update - 6th December 2023
Welcome to the latest update for Regulated (Personal) Searches across England and Wales. Please see the updates highlighted in Red. Please note that all Private Water and Drainage Searches are ...