Estate agents

RPG Crouch Chapman act as auditors to several London based Estate Agents and not only assist in the preparation of Statutory Financial Statements but also report under the Association of Residential Letting Agents rules. Businesses conducting Estate Agency work have to comply with The Estate Agents Act 1979 and Estate Agents (Accounts) Regulations 1981.

Furthermore, they are specified in the 2003 Money Laundering Regulations and must record details of all transactions over the value of €15,000. These records must identify the parties to the transaction and source of funds. If you are unaware of the full requirements of the Money Laundering Regulations 2003 then please contact Robert Howard who shall be pleased to assist you.

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