Verifying the identity of your client is not only important but essential for all conveyancing transactions including any transfer of land. In this instalment of the Conveyancing Series, Phil Nolan, Risk Manager with LPLC, provides details on the why, when and how of VOI.
Information is also provided about the ARNECC requirements, the common law, some cases and ethical issues in relation to VOI. VOI scenarios are also presented with a discussion different solutions to various issues.
To get the most out of this session it is recommended that just prior to the session you refresh your memory of the VOI requirements in clause 6.5 and schedule 8 of the ARNECC Model Participation Rules.
Presented by: LPLC Risk Manager, Phil Nolan
Date recorded: Wednesday 27 April, 2022
CPD information: 1.5 CPD - 1 Practice Management, 0.5 Substantive Law
