000 00973cab a22001935a 4500
001 L156554
008 120607e20120602xxk 000 0 eng d
035 _a(Sirsi) u156554
041 0 _aeng
100 1 _aStokes, Matthew
245 0 4 _aThe devil is in the duty
260 _c2012
490 _aEstates Gazette
_v(1222) 2 June 2012, 80-81(2)
520 _aWith reference to "Lloyds TSB plc v Markandan and Uddin" [2012] EWCA Civ 65 and "Nationwide Building Society v Davisons Solicitors (a firm)" QBD 24 April 2012 (unreported), this Mainly for Students article highlights the importance for firms to have good anti-fraud measures in place to avoid fraudulent real estate transactions and to reduce their potential liability. The Annual Fraud Indicator in March 2012 revealed that the cost of fraudulent real estate activities is £500m and mortgage fraud at £1bn.
590 _aKA
651 4 _aUnited Kingdom
_y
690 _aBusiness and management
942 _n0
999 _c84075
_d84075