Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Verifying the Identity of Solicitors/Licensed Conveyancer
Change Date : 21/03/2024 | Word Count: 779 | Deployment Measure : 7/10
Rationale:
Verifying the identity of solicitors/licensed conveyancer may be something that firms do in practice, but yet, often is absent in policies. This wording, to be adapted on a firm-by-firm basis, sets out the importance of such checks and outlines the various steps necessary.
Identity theft and bogus law firms are very serious and growing threats to us. Firms have had millions of pounds stolen by fraudsters impersonating law firms and lawyers. When you
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