Tribunal clears two solicitors of unwittingly enabling mortgage fraud – Legal Futures

Posted August 9th, 2016 in disciplinary procedures, fraud, mortgages, news, solicitors by sally

‘The Solicitors Disciplinary Tribunal (SDT) has cleared two solicitors of being unwitting parties to a mortgage fraud, saying that once the mortgagor’s solicitor had been sanctioned in 2015, the Solicitors Regulation Authority (SRA) should not have continued its case against them as the purchaser’s advisers.’

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Legal Futures, 9th August 2016