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One CPD hour

Richard Quenby

Richard Quenby was called to the Bar in 1985. For the next thirteen years he practised at the Chancery Bar in Manchester, where he specialised in landlord and tenant, commercial property and insolvency work.

Subsequently, he spent more than six years as the Principal Professional Support Lawyer in the Real Estate Division of Addleshaw Goddard LLP, whose clients included a wide range of well-known developers, funders, institutional investors, property companies and retail operators.

Richard now works as a freelance writer, tutor and lecturer. His published articles have appeared in Estates Gazette, Property Week, Legal Week and The Lawyer. He is also the co-author of Flat Schemes in Residential and Mixed Use Developments, published by Bloomsbury Publishing.

This seminar considers how the money-laundering regime works, and concentrates on the situations, of which are a particular potential concern for property lawyers. The seminar discusses the practical steps that practitioners should take to protect themselves and their clients.

Topics Include:

• The principal money laundering offences
• Reporting obligations
• Penalties
• ‘Problem’ scenarios
• SDLT
• EPCs
• Asbestos
• Planning issues
• Undervalue/fraud/transactions intended to defeat creditors