Search Results for " allegations" Ex-bridging lender directors ordered to pay £20m 3 months ago The High Court has ordered two former directors of defunct bridging lender Tiuta International... Editor's Letter: How shopping around for bridging finance can put borrowers - and the industry's reputation - at risk Over 2 years ago Apparently, we're at the peak of summer. Historically, this has been the quiet period for financial... Claims dropped against major bank Over 7 years ago Equity firm Terra Firma has withdrawn its claims against global bank Citigroup... Bank loses £27m court case Over 7 years ago HM Revenue and Customs (HMRC) has won a £27m tax avoidance case against the Bank of Ireland... Property title fraud on the rise Over 8 years ago Those in the property and lending industries are more than aware of the risks of property title... £10m fraud bill uncovered by leading insurer Over 8 years ago Nearly £10m worth of compensation claims were received by the Land Registry last year alone... Solicitor prosecuted over withdrawal allegations Over 8 years ago A solicitor is facing a disciplinary tribunal in regards to allegations of unauthorised withdrawals... Solicitor jailed over major client betrayal Over 8 years ago A former solicitor has been jailed for three years after misappropriating a six figure sum from... Solicitor in hot water over suspected false statements Over 9 years ago According to the SRA a residential conveyancer is to be prosecuted before a tribunal over suspected... Over 62,000 demand HSBC action Over 9 years ago At the time of publishing, 62,719 individuals have signed a petition demanding the Government to... PAGE 1 of 8
Ex-bridging lender directors ordered to pay £20m 3 months ago The High Court has ordered two former directors of defunct bridging lender Tiuta International...
Editor's Letter: How shopping around for bridging finance can put borrowers - and the industry's reputation - at risk Over 2 years ago Apparently, we're at the peak of summer. Historically, this has been the quiet period for financial...
Claims dropped against major bank Over 7 years ago Equity firm Terra Firma has withdrawn its claims against global bank Citigroup...
Bank loses £27m court case Over 7 years ago HM Revenue and Customs (HMRC) has won a £27m tax avoidance case against the Bank of Ireland...
Property title fraud on the rise Over 8 years ago Those in the property and lending industries are more than aware of the risks of property title...
£10m fraud bill uncovered by leading insurer Over 8 years ago Nearly £10m worth of compensation claims were received by the Land Registry last year alone...
Solicitor prosecuted over withdrawal allegations Over 8 years ago A solicitor is facing a disciplinary tribunal in regards to allegations of unauthorised withdrawals...
Solicitor jailed over major client betrayal Over 8 years ago A former solicitor has been jailed for three years after misappropriating a six figure sum from...
Solicitor in hot water over suspected false statements Over 9 years ago According to the SRA a residential conveyancer is to be prosecuted before a tribunal over suspected...
Over 62,000 demand HSBC action Over 9 years ago At the time of publishing, 62,719 individuals have signed a petition demanding the Government to...