Description:
Fraud in property transactions
Presenter Tony Cahill.
In this session Tony will look at the various types of and way fraud can impact on a property transaction such as:
- Fraud in Contract
- Identity fraud
- Fraudulent misrepresentation
- The tort of deceit
- Fraud under consumer protection legislation
- Fraudulent Concealment
- Fraud and the Conveyancing Act
- Fraud and the Real Property Act
- Transactional fraud
- The proposed changes to the Anti-Money Laundering and Counter-Terrorism legislation.
|
