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Business Crime Fraud Farleys Solicitors LLP

Active Cases

 

  • Solicitors Regulation Authority – Investigation into alleged mortgage fraud/money laundering involving conveyancing solicitor.

 

  • Solicitors Disciplinary Tribunal – Referral by the SRA to the SDT of a case involving alleged mortgage fraud and money laundering.  We act for a conveyancing solicitor.

 

  • General Medical Council v Dr. I – Proceedings pending before the General Medical Council concerning the fitness to practice

 

  • General Teaching Council v R – Representing a school teacher in disciplinary proceedings before the General Teaching Council for alleged failure to disclose convictions.

 

  • General Teaching Council v D –  Representing a school teacher in disciplinary proceedings before the General Teaching Council following conviction for drug offences.

 

  • Taxation Disciplinary Board v L – Representation of a Tax Advisor before the Taxation Disciplinary Board for a number of alleged instances of professional misconduct.

 

  • Solicitors Regulation Authority – Long running investigation into alleged Legal Aid fraud carried out by solicitor practicing in criminal law.

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0845 050 1958