AML: HMRC flexes enforcement muscle to the tune of £7.8 million
Much has been written about the Dreamvar case – Dreamvar (UK) v Mishcon de Reya and others – because it concerns who bears liability in a fraudulent property transaction."
Click HERE or the button below to view the article published by Property Week on 24 May 2018.
Please see Rosalind's blog 'Property Fraud after Dreamvar v Mishcon De Reya' and Lucy Williams' blog 'Dreamvar: innovate to survive' for more commentary on the Dreamvar (UK) v Mishcon de Reya and others case.
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