November 17, at 1:
These regulations require us to obtain ID and certain other information at the earliest possible stage. Money Laundering Regulations exist in order to prevent the proceeds of unlawful activities being legitimised by being applied to carry out legitimate transactions.
We will ask for sight of usually two or more of these things, and will make photocopies to substantiate our records. If you cannot produce satisfactory ID we cannot act for you. We must have the necessary ID documents within 7 days.
If we do not receive them from you within 7 days we have to stop all work on your transaction until the ID documents are satisfactorily produced and we do not accept any responsibility for any inconvenience, loss or damages which you or anyone else may sustain and will expect you also to be responsible for all legal fees including disbursements to that date.
In addition to ID we will also require certain information from clients.
This will relate to personal and financial circumstances. We will seek to establish this information at the outset.
If the funds are coming from another source e. It is essential that you inform us at the earliest possible stage of any change in your arrangements.
If there is a late change e. We will not accept any responsibility for any inconvenience, loss or damages which you or anyone else may sustain if late changes are made to financial arrangements should transactions be undone or delayed for this reason.
You will be responsible for all disbursements and legal fees and these will be substantially increased if there are late changes in arrangements.
Any such account is payable within 14 days for us to proceed further. Summary of payment methods. Whether in respect of your deposit for payment of the property or for fees the following important notes should be observed. Bank or Building Society draft. Made direct from your UK bank account to our Clients account with the incoming payment advice to us showing that the funds are referenced to your name.
Although you may incur bank charges in effecting a Telegraphic Transfer this is often the best and most convenient method. Any such payments must have been previously discussed and agreed with us and we will require ID and background information on the person making the payment.
It may take a minimum of 8 working days and a maximum of 40 days for us to obtain the necessary clearance from the authorities before we can transact on any such payment. Due to the increased administration required in this situation we require to make an additional charge as described in Paragraph 1.
Details of your source of funds 3. Early warning of any changes in source of funds 2. Our aim is to explain and carry through each step of the transaction keeping the client informed on progress and developments in a readily understandable way.
Contact us if you require clarification of any particular point. On those few occasions where a purchase transaction does not complete or missives are not concluded or if a sale does not complete we will make a charge based on the work done.
This will usually be less than the amount quoted for a completed transaction but will include all outlays necessarily disbursed by us.
On some occasions after settlement a matter arises possibly concerning an alleged breach of the missives contract we may be prepared to take such issues up for you but it is a separate piece of business and we may be able to provide only limited advice.
As we do not undertake Court work we may refer you to Court solicitors. We may charge for time spent on post settlement issues. We will attempt to estimate such cost to you should this occur. The estimate given is our probable fee based on our experience of the work involved in a typical transaction of the kind envisaged.
In the vast majority of cases we will stick to our estimate even when matters may turn out to be rather more complex than at first envisaged. Should however the work turn out to be considerably more complex or time consuming than we could reasonably anticipate we may require to revise our estimate and would keep you informed about this as soon as it occurs.
In our estimate of costs there will be included also VAT at the current rate, and outlays. Any such requirements would be flagged up to the client at the time. LBTT rates are progressive whereby slices of the price are charged at different rates. Different rates are applied to non-residential commercial or agricultural property.Current Market Conditions Competitive Analysis Nicole Williams, Miquail Broadous, Miguel Flores, James Johnson ECO/ April 18, Chris Foster Current Market Conditions Competitive Analysis Baby Tech is a new company who specializes in making car seats for infant children (0 to 11 months).
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