45 MinsWhen it comes to Source of Funds, property lawyers are often left wondering “How far back should I investigate?"
During this webinar Lexsure dive into the complex world of Source of Funds and discuss how to approach different scenarios, as well as offering practical tips for SoF compliance.
This webinar will explore what you need to understand about SOF/SOW requirements, and will equip you with the insights you need to ask the right questions of clients.
The following questions will be addressed:
- What does the SRA want, and how do I make sure I meet their requirements?
- What are the key principles, common pitfalls, issues and risks with Source of Funds?
- How far should your analysis go when it comes to ‘contributors/gifts’?
- Are the technology providers over promising when it comes to quick and easy solutions?
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.