Recent data from HMRC’s latest enforcement round reveals a sobering reality: estate and lettings agents now represent a majority of firms fined for Anti-Money Laundering (AML) breaches. As of 27 June 2025, HMRC issued 336 penalties, with 194 of those—totaling over £1.09 million—targeted specifically at agents . The most common violation? Trading without proper HMRC...Read More
Revolutionising Compliance and Automation in the UK Business Landscape In A Box, a ground-breaking platform set to redefine the standards of compliance and automation, is now confirmed to launch in the last quarter of 2024. This innovative venture is the brainchild of Chris Marney and Dan Pepperell, seasoned UK property professionals with a combined wealth...Read More