Compliance for Real Estate Agencies
MLH Conveyancing & Real Estate Compliance — Your Trusted Partner in Legal Compliance for Luxury Real Estate Transactions
We specialize in tailored compliance solutions for high-end real estate agencies operating in the exclusive areas of Sotogrande and Marbella.
Why is Compliance Important in the Luxury Real Estate Sector?
In the fast-paced and competitive luxury property market, maintaining regulatory compliance is essential to protect your reputation, avoid legal issues, and build client trust. Our expertise in real estate compliance ensures your agency meets all local, national, and international legal standards—so you can focus on closing deals with complete peace of mind.
Our Services
1. Anti-Money Laundering (AML) Compliance
We help your agency implement and maintain robust AML practices, ensuring full compliance with EU and Spanish regulations. Our services include:
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Verification of source of funds in transactions
Comprehensive risk assessments and reporting
2. Legal and Regulatory Audit
Our team conducts a thorough audit of your processes to ensure compliance with local and national laws. This includes:
Review of client agreements and transaction documentation
Ensuring contracts are legally valid and enforceable
Verifying compliance with consumer protection regulations
3. Team Training
We offer customized training programs for your agents and staff, keeping them up to date with the latest legal and compliance requirements. Topics include:
AML protocols and reporting obligations
Data privacy and protection laws (GDPR)
Ethical practices in real estate transactions