Call us on 01254 606008

Request A Callback
Request a callback
  • If you have an enquiry and would like us to call you, please fill out the form below.
Business Crime Fraud Farleys Solicitors LLP
Business Crime Fraud Farleys Solicitors LLP

Active Cases

Home » Solicitors for you » Fraud Defence » Private: Professional Disciplinary Proceedings » 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.

Get in touch

Request a Call Back

Call us now on:

01254 606008

What Our Clients Say

We truly value and appreciate the feedback we receive from our clients, as we look to improve the services we offer on an ongoing basis

© 2024 Farleys Solicitors is the trading name of Farleys Solicitors LLP, a Limited Liability Partnership authorised and regulated by the Solicitors Regulation Authority (SRA No 00484687) and registered in England and Wales (number: OC331793). A list of members can be obtained from the registered office: 22-27 Richmond Terrace, Blackburn, Lancashire, BB1 7AF.

Farleys Solicitors is a member of the 'Lawfront Group' of companies of which its parent, Lawfront Holdings Limited (LHL), is a limited company registered in England & Wales (Reg No. 13327912) having its registered address at 10 Ledbury Mews North, London, W11 2AF. VAT number is 442306622

We use the word "partner" to refer to a director or consultant of Farleys Solicitors, or an employee of equivalent status.