Randhawa v Randhawa: set aside of Decree Absolute on the finding of forged divorce document – Family Law

Posted April 29th, 2022 in divorce, families, family courts, forgery, married persons, news, service, setting aside by tracey

‘The case of Randhawa v Randhawa (Divorce: Decree Absolute, Set Aside, Forgery) [2022] EWFC B7 which came before HHJ Moradifar is most definitely an interesting case, and whilst the facts of this case might not represent many family situations, with increasing numbers of international couples, the issue of whether a divorce is valid is far more common than many think.’

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Family Law, 28th April 2022

Source: www.familylaw.co.uk

Hampshire Tinder fraudster jailed after conning woman out of £150,000 – The Guardian

Posted February 11th, 2022 in forgery, fraud, imprisonment, internet, news, perjury, sentencing by sally

‘A “charming” fraudster who conned a millionaire he met on Tinder into handing him almost £150,000 has been jailed for four-and-a-half years.’

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The Guardian, 10th February 2022

Source: www.theguardian.com

‘Obsessed’ doctor jailed after spinning web of lies to sabotage flatmate’s relationships – The Independent

‘A jealous doctor has been jailed after orchestrating a fake campaign of abuse as part of a web of lies to sabotage his flatmate’s relationships.’

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The Independent, 18th October 2021

Source: www.independent.co.uk

Aram Sheibani: International drugs boss with luxury lifestyle jailed – BBC News

‘A man who was the “very head” of a large-scale international drugs conspiracy with links to Colombia has been jailed.’

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BBC News, 10th June 2021

Source: www.bbc.co.uk

James Bevan: ‘10-year prison sentences for breaching COVID-19 entry requirements into the United Kingdom’? Governmental Decree is undermining the Rule of Law – UK Constitutional Law Association

‘The Secretary of State for Health, Matt Hancock, announced in Parliament on Tuesday 9th February that those returning from ‘red list’ countries who fail to disclose that fact could receive a 10-year prison sentence following conviction (see The Telegraph).’

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UK Constitutional Law Association, 24th February 2021

Source: ukconstitutionallaw.org

Non-lawyers banned from law firms in misconduct blizzard – Legal Futures

Posted December 1st, 2020 in disciplinary procedures, forgery, law firms, legal executives, news, solicitors, wills by sally

‘Six non-lawyers have been banned from working for law firms for a range of offences, from faking signatures and misusing season ticket loans to fabricating a client’s will to name themselves as a beneficiary.’

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Legal Futures, 1st December 2020

Source: www.legalfutures.co.uk

Woman jailed after forging court order in bid to obtain medical records of relative subject to Court of Protection proceedings – Local Government Lawyer

‘A woman has been sentenced to an immediate term of imprisonment of 12 months after a High Court judge found she had forged a purported court order and sent it to an NHS trust with the intention of obtaining the medical confidential records of a relative, despite the court refusing to direct this.’

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Local Government Lawyer, 5th October 2020

Source: www.localgovernmentlawyer.co.uk

PI solicitor struck off for “stupid” decision to forge client’s signature – Legal Futures

‘An experienced personal injury solicitor who forged his client’s signature on two court documents to progress her case “acted stupidly” and had to be struck off, a tribunal has decided.’

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Legal Futures, 28th August 2020

Source: www.legalfutures.co.uk

Judge lashes out at “shameful drivel” produced in RTA claims – Litigation Futures

‘A deputy district judge lambasted law firms’ approach to low-value road traffic claims, describing them as “drivel” and saying “they are mostly prepared in a way which makes me ashamed of our profession”.’

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Litigation Futures, 28th August 2020

Source: www.litigationfutures.com

Rectification of the Land Register – 39 Essex Chambers

‘The Court of Appeal in Dhillon v Barclays Bank Plc and the Chief Land Registrar [2020] EWCA Civ 619 has recently given judgment in an important case involving the rectification of the Land Register. It has given new guidance on the test of ‘exceptional circumstances’ in Schedule 4 of the Land Registration Act 2002. It has also repeated a warning to practitioners that pleadings should clearly identify the issues to be resolved.’

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39 Essex Chambers, 1st July 2020

Source: www.39essex.com

“Devious” litigant tried to mislead court over previous ruling – Litigation Futures

Posted June 29th, 2020 in deceit, documents, forgery, judgments, news, repossession by sally

‘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.’

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Litigation Futures, 29th June 2020

Source: www.litigationfutures.com

Ban for legal executive who used own money to cover error – Legal Futures

Posted March 19th, 2020 in disciplinary procedures, forgery, legal executives, news by sally

‘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.’

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Legal Futures, 19th March 2020

Source: www.legalfutures.co.uk

Fake Lord’s cricket card: James Lattimer fined £10k – BBC News

Posted March 12th, 2020 in community service, forgery, fraud, news, sentencing, sport, suspended sentences by tracey

‘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.’

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BBC News, 11th March 2020

Source: www.bbc.co.uk

Secret Commissions: Wood v Commercial First Business – Case Analysis – Forum Chambers

Posted November 20th, 2019 in agency, disclosure, fees, forgery, limitations, loans, mortgages, news, rescission by sally

‘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.’

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Forum Chambers, 12th November 2019

Source: www.forumchambers.com

Can You Keep A Half Secret? (Wood v Commercial First) – New Square Chambers

Posted November 19th, 2019 in agency, disclosure, fees, forgery, limitations, loans, mortgages, news, rescission by sally

‘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.’

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New Square Chambers, 5th November 2019

Source: www.newsquarechambers.co.uk

Bride-to-be fleeced fiance’s stag party out of £11k – BBC News

Posted October 30th, 2019 in compensation, forgery, marriage, news, sentencing, suspended sentences, theft by sally

‘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.’

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BBC News, 29th October 2019

Source: www.bbc.co.uk

Woman sentenced for faking terminal illness to con charity into paying for her wedding – Crown Prosecution Service

‘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.’

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Crown Prosecution Service, 16th August 2019

Source: www.cps.gov.uk

‘Fearful’ principal forged signatures to cover mistake – Law Society Gazette

Posted August 14th, 2019 in disciplinary procedures, forgery, mistake, news, sale of land, solicitors by michael

‘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.’

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Law Society Gazette, 12th August 2019

Source: www.lawgazette.co.uk

MPs call for inquiry into alleged forgery of signatures – BBC News

Posted March 29th, 2019 in banking, documents, expert witnesses, forgery, fraud, inquiries, news, sentencing by tracey

‘MPs are pressing the Treasury Select Committee to open an immediate inquiry into the alleged forgery of signatures in bank court documents.’

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BBC News, 29th March 2019

Source: www.bbc.co.uk

Woman who faked cancer to defraud charity of £85,000 jailed – The Guardian

Posted March 15th, 2019 in cancer, charities, forgery, fraud, news, sentencing by sally

‘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.’

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The Guardian, 14th March 2019

Source: www.theguardian.com