“Sloppy is an understatement” – solicitor sanctioned over dubious transaction (LF)

A solicitor who “failed to distinguish between the personal and professional” when doing business with a family he knew, meaning that he overlooked signs of possible money laundering, has been sanctioned by the Solicitors Disciplinary Tribunal.

Share this news item:

Related Posts

Warning: Stamped documents misusing the name of Naylor Solicitors LLP

Stamped documents have been sent misusing the name of Naylor Solicitors LLP.

Warning: Website operating and misusing the name of Equal Justice Ltd and Lawrence Davies

A website is operating at www.equal-justice-lawyers.com and is misusing the name of a genuine firm and genuine solicitor.