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Filter by: AllAlertsNewsUpdates

Joined-up thinking urged on tackling money laundering

by Rob | Oct 19, 2022 | News

As the estate agent world is not a regulated sector like the financial services sector is, Hall says it “passes the book along the chain, and it falls with the lawyer and their PI insurance”.

Warning: Correspondence misusing the name of Elisabeth Dean Solicitors

by Rob | Oct 18, 2022 | Alerts, News

Correspondence has been sent misusing the name of Elisabeth Dean Solicitors, regarding a supposed ‘unclaimed permanent life insurance policy’ .

Warning: Communications misusing the name of Reynolds Porter Chamberlain LLP

by Rob | Oct 18, 2022 | Alerts, News

Telephone calls have been made and emails sent falsely claiming to be from staff at Reynolds Porter Chamberlain LLP.

Warning: Document misusing the name of Darby & Darby Solicitors

by Rob | Oct 18, 2022 | Alerts, News

A document from ‘Darby and Darby Law’ is misusing the address of a genuine firm, in relation to a supposed property transaction.

Estate agents hit back at claims they ‘lie to homebuyers’

by Rob | Oct 18, 2022 | News

When asked “how do you feel about estate agents” after being told that competition for homes was still strong even though mortgage demand fell, 49% of respondents agreed they were told lies.

‘Privileged’ legal sector escapes AML rules, campaign group claims

by Rob | Oct 17, 2022 | News

Methods include sham litigation as well as the abuse of conveyancing, trust and company services, the report alleges.
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Recent News

  • Warning: Document misusing the name of Lexvisa August 30, 2024
  • Warning: Emails misusing the name of LEXLAW August 30, 2024
  • Warning: Website falsely claiming to be Streathers Solicitors August 30, 2024
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’ August 30, 2024
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’ August 30, 2024

Recent News

  • Warning: Document misusing the name of Lexvisa
  • Warning: Emails misusing the name of LEXLAW
  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’

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