An increasing number of lenders are looking for their panel lawyers to investigate and report where the source of deposit includes a crypto-asset (whether or not converted to fiat currency). It is anticipated that most mainstream lenders will be imposing similarly onerous obligations on conveyancing lawyers in this regard in the months ahead.
There has been significant demand for this webinar from Lexsure clients in the last few days but this webinar is open to all registered lawyers in England and Wales.
The following areas will be covered:
- What is now expected of lawyer when it comes to reporting to Lenders
- The implications of failure to adhere to new requirements
- What practical steps can you take to protect your firm
- Technologies available to identify and audit crypto affected transactions
Please Note: Webinars are only available to law firms regulated by CLC or SRA in England and Wales. You must specify the firm that you are working for. Registrations from generic email domains such a gmail.com or btconnect.com will not be accepted. Click here for more info. Regulators, Lenders and Insurers are welcome to book personal webinars by contacting Lexsure directly.