Warning: “JAECV Solicitors” and correspondence misusing the name Jose Villanueva
A letter has been sent claiming to be from “Jose Villanueva” of “JAECV Solicitors”, in relation to a supposedly unclaimed inheritance.
Warning: Emails misusing the name “Sophie Jerry” and “Lincoln & Rowe Limited”
Emails have been sent falsely claiming to be from “Sophie Jerry” at “Lincoln & Rowe Limited”
Warning: “Duncombe & Co. Solicitors LLP” and correspondence from “Jeremy Duncombe”
Correspondence from “Jeremy Duncombe” and the website “www.duncombellp.com” for “Duncombe & Co. Solicitors LLP”.
Leasehold groups snub property code of practice consultation (PIE)
Leasehold groups are understood to have snubbed opportunities to respond to a consultation on the development of a new code of conduct for property sector.
Cyber Security Reminder From SRA (TC)
Last week the Solicitor’s Regulation Authority (SRA) issued their cyber crime thematic review, and reminded law firms that now more than ever was a time to remain cyber secure.
SRA fines leading firm for money laundering check failures (LF)
Well-known law firm Taylor Vinters has been fined by the Solicitors Regulation Authority (SRA) for failing to undertake proper money laundering checks on millions of pounds paid into its client […]