‘A “devious” litigant produced an inaccurate transcript of an earlier judgment in the latest of a series of “forgeries” of court documents, a High Court judge has found.’
Litigation Futures, 29th June 2020
Source: www.litigationfutures.com
‘A chartered legal executive who covered up a mistake by paying a client her own money to increase her settlement has been banned from working for solicitors’ firms.’
Legal Futures, 19th March 2020
Source: www.legalfutures.co.uk
‘A fraudster faked a dead man’s membership card to use as a “passport to a prestigious world” and get the best seats at Lord’s cricket ground.’
BBC News, 11th March 2020
Source: www.bbc.co.uk
‘This note is essential reading for mortgage providers, brokers and any practitioners with a practice or interest in civil fraud as the case constitutes perhaps the most detailed review of the law on secret commissions to date. In particular, it addresses the distinction between full secret commissions and so-called half-secret commissions where there is a partial disclosure. It clarifies the law in the area and solidifies the basis for a broker being held liable where a commission is only partially disclosed.’
Forum Chambers, 12th November 2019
Source: www.forumchambers.com
‘The dispute centred around a mortgage broker receiving both a fee from the borrower and a commission from the lender. Mrs Wood obtained two mortgages and a further advance secured over her two farms from Commercial First Business Limited (“CF”), a provider of unregulated secured loans to commercial borrowers. CF only accepted applications via brokers. UK Mortgage and Financial Services Limited (“UKMFS”) acted as broker for Mrs Wood on all three transactions, receiving commissions of £30,600, £57,092.80 and £5,234.22 respectively. CF entered into securitisation agreements assigning the loans to various assignees prior to entering CVL.’
New Square Chambers, 5th November 2019
Source: www.newsquarechambers.co.uk
‘A bride-to-be frittered away her fiance’s stag party kitty, leaving him and his friends stranded at a UK airport, a court has heard.’
BBC News, 29th October 2019
Source: www.bbc.co.uk
‘A woman who claimed she had terminal cancer so she could con a small charity into paying for a wedding ceremony has today been sentenced.’
Crown Prosecution Service, 16th August 2019
Source: www.cps.gov.uk
‘A law firm principal who claimed to be scared of losing his job if he admitted a mistake has been struck off for acting dishonestly.’
Law Society Gazette, 12th August 2019
Source: www.lawgazette.co.uk
‘MPs are pressing the Treasury Select Committee to open an immediate inquiry into the alleged forgery of signatures in bank court documents.’
BBC News, 29th March 2019
Source: www.bbc.co.uk
‘A woman who feigned having cancer in order to help defraud the charity she worked for out of more than £85,000 has been jailed by a judge who told her she had shown no shame.’
The Guardian, 14th March 2019
Source: www.theguardian.com
‘Have some banks, or their legal representatives, been faking signatures on UK court documents used to repossess people’s homes and to recover other debts?’
The Guardian, 16th February 2019
Source: www.theguardian.com
‘A former chairman of Watford has been banned for life from the English game after admitting supplying falsified financial information to the football authorities.’
Daily Telegraph, 14th June 2015
Source: www.telegraph.co.uk
‘Model Chloe Ayling says she feels “vindicated” after the man she accused of kidnapping her was convicted and jailed for almost 17 years.’
BBC News, 11th June 2018
Source: www.bbc.co.uk
‘A dishonest solicitor who forged documents and stole clients’ mortgage payments after taking the reins of a law firm has been jailed for seven years and six months.’
Legal Futures, 11th June 2018
Source: www.legalfutures.co.uk
‘The Solicitors Disciplinary Tribunal (SDT) has decided against striking off a solicitor it found had forged correspondence and lied to both her client and her employer, after finding that a root cause of her misconduct was the firm’s culture and the pressure it exerted on her to meet billing targets.’
Legal Futures, 10th January 2018
Source: www.legalfutures.co.uk
‘A personal injury lawyer who persuaded other employees to fake client signatures and lied about it in court has been struck off by the Solicitors Disciplinary Tribunal (SDT).’
Litigation Futures, 24th October 2017
Source: www.litigationfutures.com
‘An antiques dealer murdered on her driveway had sought a non-molestation order weeks before her death against her ex-boyfriend who was jailed on Wednesday for faking her will, a court heard.’
Daily Telegraph, 4th October 2017
Source: www.telegraph.co.uk
‘A dyslexic former police officer has been jailed for forgery after he was caught out by his bad spelling.’
BBC News, 28th July 2017
Source: www.bbc.co.uk
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