Search Results for " allegations"
Non-financial misconduct allegations surge 72%
6 months ago Allegations of non-financial misconduct, such as bullying, sexual harassment and discrimination...Ex-bridging lender directors ordered to pay £20m
Over 1 year 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 3 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Over 8 years ago Equity firm Terra Firma has withdrawn its claims against global bank Citigroup...Bank loses £27m court case
Over 9 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 9 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 9 years ago Nearly £10m worth of compensation claims were received by the Land Registry last year alone...Solicitor prosecuted over withdrawal allegations
Over 10 years ago A solicitor is facing a disciplinary tribunal in regards to allegations of unauthorised withdrawals...Solicitor jailed over major client betrayal
Over 10 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 10 years ago According to the SRA a residential conveyancer is to be prosecuted before a tribunal over suspected...
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