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KYC obligations on regulated entities in property transactions - guidance from Scottish courts

18/07/2018

In Iftikhar v CIP Property (AIPT) LTD[1], the Inner House of the Court of Session considered the contract in relation to a property sold at auction, and whether the seller was entitled – or obliged - to resile based on concerns about the KYC information provided...

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Authors

Alison Gow
Esther Duncan
Mitchell Abbott