Our interactive online case tracking service which provides you with: Key milestone updates; the ability to view key documents immediately and contact your case handler at the click of a button.
As a firm, we value our reputation for ethical behaviour and for financial probity and reliability. We recognise that over and above the commission of any crime, any involvement in the facilitation of tax evasion will also reflect adversely on our image and reputation.
We do not tolerate tax evasion, or the facilitation thereof in any circumstances, whether committed by or facilitated by a client, personnel or associated persons/companies.
We are committed to fighting tax evasion and have rigorous policies and procedures in place to detect and prevent the facilitation of tax evasion offences.
We provide regular training on the requirements of the Criminal Finances Act 2017 to all personnel.
We require all personnel to demonstrate the highest standards of honesty at all times and appropriate disciplinary action will be taken wherever tax evasion or the facilitation thereof by any personnel has been proven.
We undertake due diligence on all associated persons/companies to mitigate the risk of facilitation of tax evasion offences and, as part of our due diligence procedures, all agreements with third parties contain suitable provisions to enable termination of such agreements where associated persons/companies are not complying with the provisions of the Criminal Finances Act 2017.
Head of Legal Practice
30th September 2017
Once again that you for all the hard work by the whole team there. I have appreciated working with you for the Remortgages of my properties.Anonymous, Essex
I am emailing to say a big ‘Thank you’ for all your help with our files. Whenever an issue arises you are always happy to help and somehow magically the issue gets resolved. Again thank you and keep up the good work.Anonymous, Connells, Hampshire
I just wanted to say thank you for all your help over the last couple of years and that Monday will be my last day here. I will send an email to all the gang on Monday to say thanks as well.Anonymous, Connells, Hampshire
I would just like to say thank you for your help and I would also like to thank Hannah Simm. I’m very grateful for all the work being done on this and you are amazing people.Mr. Toma, London
Thank you much for your splendid, hard work.Mrs. Chartan, Wokingham
Total Conveyancing Services is regulated and licensed by the Council for Licensed Conveyancers as an Alternative Business Structure (ABS) number 11262 under the provisions of the Legal Services Act 2007. The Managing Director and Head of Finance & Administration is Robert Hastie. The Conveyancing Director, Head of Legal Practice and Authorised Person is Hayley Hellon. Sian Pickett is a Qualified Director. Ingrid Smeaton is a Qualified Director.
Total Conveyancing Services is a trading name of LMS Direct Conveyancing Ltd. Registered in England & Wales No 05774507. Registered office: Bickerton House, Lloyd Drive, Cheshire Oaks Business Park, CH65 9HQ. A list of the Directors is available upon request or for inspection at our Registered Office. VAT Registration Number: 787 4526 79. Telephone calls maybe recorded for monitoring and training purposes.
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