News & Briefings
Roger Sahota Speaks at Estate Agents Conference
Roger Sahota was one of the key note speakers at the 2015 Negotiator Conference, held at the Hilton Hotel, Park Lane, Mayfair, London.
Roger Sahota writes for Solicitors Journal
Roger Sahota's article commenting on the recent statement by David Green QC, the Director of the SFO, concerning a crackdown on the professional enablers of crime and money laundering is published in the Solicitors Journal for the week commencing the 29 September 2015.
From Russia With Cash - Roger Sahota writes for Property Drum Magazine
Due diligence enquiries should be completed before an agent enters into a business relationship with a customer – so relying on the vendors or purchasers solicitors to complete these enquiries is not an option.
Roger Sahota Invited to Speak at Estate Agents Conference
Roger Sahota has been invited to speak on the topic of money laundering compliance at a convention organised by Property Drum magazine for UK estate agents.