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Heir Hunter Faces £250,000 Bill for Belligerent and Misleading Behaviour

Heir Hunter Faces £250,000 Bill for Belligerent and Misleading Behaviour

Where people fail to make professionally drafted wills, so-called heir hunters provide a valuable service in tracking down potential beneficiaries. However, as a High Court case showed, their activities are unregulated and they cannot always be relied upon to act with the utmost care and

What Is a Landlord? The Answer Is Not as Obvious as You Might Think

What Is a Landlord? The Answer Is Not as Obvious as You Might Think

What is a landlord? The answer to that question may appear obvious. However, as a guideline Court of Appeal decision showed, the issue can be far from straightforward in circumstances where a great many homes are occupied under subleases. The freeholders of a block of

Law Firm Fends Off HM Revenue and Customs Information Request

Law Firm Fends Off HM Revenue and Customs Information Request

Legal practices and other professional firms are obliged to keep client records by the Money Laundering Regulations 2007 (MLR) – but does that make them data-holders for the purposes of HM Revenue and Customs’ (HMRC’s) powers to demand information? In an important ruling, the First-tier