Compliance issues in affordable housing can be daunting. Let US Housing Consultants be your Compliance partner. We don't want to be your bosses; we want to lend you our expertise and support. https://lnkd.in/eiw5jMvX
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📢 Nuans insights! The forthcoming abolition of quasi-immunity of the execution agent brings significant changes to contractual liability. Our latest insight explores the implications of the introduction of Book 6 of the Civil Code, shedding light on what this means for businesses and legal entities. Key Points: 🔍 Current Situation: Understanding the existing quasi-immunity of the execution agent. 📅 New Legislation: Exploring the reversal of the principle and its impact on contractual actions. 🛡️ Specific Implications for Directors: Directors face heightened accountability under the new regulations. 🔒 What to Do: Recommendations for reviewing and possibly revising existing contracts to adapt to the changing legal landscape. Stay informed and prepared for these upcoming changes! Read the full insight on our website: https://lnkd.in/eCbMPA9S. #executionagent #CivilCode #contractliability
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HOA And ADA Compliance: Is An HOA Required To Comply? Whether you are a board member, an HOA manager, or a homeowner, it is essential to understand the legal requirements placed upon HOAs. Here’s what you need to know about your HOA and ADA compliance. #ADA #Compliance #Understanding https://lnkd.in/gRX6iVsM
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Navigating the legal and compliance aspects of real estate notes can be tricky. 🏡📜 From understanding state-specific regulations to ensuring all documentation is in order, it's crucial to stay informed. Non-compliance can lead to serious issues, including fines and legal disputes. Our expertise in handling real estate notes across all 50 states means we can help you stay on the right side of the law while maximizing your investment. 💼✨ Stop worrying about collecting monthly payments each month. Visit our website to learn more about how we can assist you: https://lnkd.in/eBVfNUrq Share this post if you found it helpful and comment with any questions you have! #RealEstate #Compliance #LegalTips
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🚨 Protect your business from legal risks! Implementing and effectively utilizing anti-harassment policies is crucial. Steps include publishing, acknowledgment, training, clear reporting procedures, and investigation plans. Learn More Here: https://loom.ly/mhE8KFY #BrickBusinessLaw #EmploymentLaw #AntiHarassment 📚🔒
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Do you have terms of trade or terms and conditions for your business? While they may not stimulate excitement at their very thought for most people, they do serve a highly important function of legal protection - this in turn can save a lot of emotional, legal and financial heartbreak stress should a dispute be raised. As each business is unique, so too are the associated terms that need to go along with each. It is about striking a fair balance between protecting your own business interests, while disclosing your contractual obligations for conducting your service. Whether you need new terms, or you are looking to update existing ones, our team of lawyers can help with a wide range of terms that cater to different industries. https://lnkd.in/gvacu3dS 🏢 Level 2, 205 Durham Street South, Christchurch 📧 [email protected] 📱 03 377 0792
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If you’ve received notice of court action by your tenants under the Fitness for Human Habitation Act you need specialist help and you need it fast! ⚠️ Not only are you looking at civil action in the courts, once your coincil discovers that you have a Fitness for Human Habitation found agaisnt you, you will find the Council refusing or withdrawing licenses in a way that can destroy your business. We can find solutions for you that will save your business from ruin. Engage immediate help from experts in Housing Act Legislation! ⤵️ https://lnkd.in/eR3dHh_E #LandlordsDefence #HMO #rentalproperty #propertyinvestment #propertymanagement #property #landlord #landlordtips #buytolet #compliance #legal #riskmanagement
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If you’ve received notice of court action by your tenants under the Fitness for Human Habitation Act you need specialist help and you need it fast! ⚠️ Not only are you looking at civil action in the courts, once your coincil discovers that you have a Fitness for Human Habitation found agaisnt you, you will find the Council refusing or withdrawing licenses in a way that can destroy your business. We can find solutions for you that will save your business from ruin. Engage immediate help from experts in Housing Act Legislation! ⤵️ https://lnkd.in/eR3dHh_E #LandlordsDefence #HMO #rentalproperty #propertyinvestment #propertymanagement #property #landlord #landlordtips #buytolet #compliance #legal #riskmanagement
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If you’ve received notice of court action by your tenants under the Fitness for Human Habitation Act you need specialist help and you need it fast! ⚠️ Not only are you looking at civil action in the courts, once your coincil discovers that you have a Fitness for Human Habitation found agaisnt you, you will find the Council refusing or withdrawing licenses in a way that can destroy your business. We can find solutions for you that will save your business from ruin. Engage immediate help from experts in Housing Act Legislation! ⤵️ https://lnkd.in/eR3dHh_E #LandlordsDefence #HMO #rentalproperty #propertyinvestment #propertymanagement #property #landlord #landlordtips #buytolet #compliance #legal #riskmanagement
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So it looks like Bet365's Austrac action is getting a step closer to enforcement action. That's really good. Austrac actions are an important step in gambling harm prevention. The industry needs to be held to account for turning a blind eye to 'illegitimate' money coming into their businesses. In Nov. '22 Austrac ordered external AML auditors for both Bet365 and Sportsbet (and commenced enforced investigation into Entain/Ladbrokes a couple of months before that). So this Bet365 investigation is the next step in the process. Surprised Tabcorp is not under the radar as complaints were also put into Austrac about Tabcorp, following Gavin Fineff's case. Gavin Fineff is serving a lengthy jail sentence. Tabcorp made no inquiries into the legitimacy of his >$2 million deposits. This was despite being the first gambling company taken to court by Austrac a few years ago, and getting $45 mil fine. What is the proper fix? 1. Change the gambling acts so that one of the Acts' objectives is to 'keep gambling crime free.' 2. Give gambling regulators powers to also investigate AML compliance (same as European gambling regulators). Netherlands gambling regulator has the best setup with powers to investigate and prosecute. If we get a national regulator, set it up with these powers. 3. Require the gambling operators to use their AML compliance knowledge to prevent harm to their customers ... ie if you know the money is stolen you have to shut the account immediately, not wait until that person is facing a jail sentence. If you know the money is not stolen but someone's accident compensation money ... apply that knowledge to preventing harm. (A statutory gambling duty of care is the necessary tool to make this work in practice). 4. Reduce the AML gambling reporting threshold from $10,000 to be consistent with Europe's €3000 intervention point. This recognises that the gambling industry is a high risk industry. 5. Apply the AML focus more broadly as the AML-CTF Act is set up to do. The Act applies to all crimes not just 'organised crime as in money laundering or terrorism funding.' The Act covers ordinary garden variety fraud, which is where we see a lot of harm in financial counselling casework, ie people getting addicted and stealing funds). We just have a narrow organised crime focus as Austrac sits under Home Affairs. Sorry for the long post. This is an exciting development for consumer harm prevention, in an indirect way. AUSTRAC Financial Counselling Australia Alliance for Gambling Reform Department of the Prime Minister and Cabinet Attorney-General's Department Amanda Rishworth Michelle Rowland MP #gamblingnews #amlcompliance Clare O'Neil
Lawyer | Consultant | Auditor | Expert Witness | Director | Helping business reduce financial crime and AML risks
So it comes to pass, the first time the results of an External Audit have been (publicly) stated to be used for an AUSTRAC Enforcement investigation. For those unaware, the work undertaken by an External Auditor has serious consequences. Any report could used as evidence in civil litigation. (I was not the EA in relation to Bet365). https://lnkd.in/eDfHpSCz
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📕 Breaches of planning law committed in England on or after 25 April 2024 are now only immune from enforcement action following a period of 10 years. 📗 Previously some breaches could become immune after only 4 years. This may be relevant when carrying out due diligence on a property and where references to risk of enforcement action are made. 📘 It may also be sensible for property owners to gather evidence now relating to any relevant previous breaches, to demonstrate that they are subject to the 4 year enforcement period, rather than the 10 year period.
New Enforcement Rules for Planning Breaches
addleshawgoddard.com
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