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09 June 2011 / Daniel Curran
Issue: 7469 / Categories: Features , Wills & Probate
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Location, location, location

Daniel Curran reports on the complexities of cross border searches

Tracing beneficiaries is not only time consuming but fraught with challenges and difficulties, especially where the search for a beneficiary takes the practitioner to beyond the English and Welsh borders. While it may be tempting for a solicitor to resort to online search engines and phone books to begin this process, the likelihood is that they will quickly find themselves in a complicated and tangled web of foreign privacy laws, language barriers and previously undiscovered beneficiaries. These challenges not only result in labour intensive investigations which quickly drain resources, but require specialist expertise in order to trace entitled persons across borders, time zones and jurisdictions.

Scottish & international searches

Unlike English and Welsh intestacy law, in Scotland when a person dies intestate, the estate is distributed according to the eldest degree of kin. Consequently, where there are no surviving aunts, uncles or grandparents, the estate could pass to descendants of great-grandparents, throwing up any number of beneficiaries.

In the event therefore, that a solicitor’s

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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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