Firms: Rebuke for solicitor whose failures inadvertently facilitated fraud

10 Oct 2021 11:16 PM | Anonymous member (Administrator)

A solicitor’s failure to conduct proper client ID checks and to confirm that the client owned the property he said he did inadvertently facilitated a fraud, it has emerged.

https://www.legalfutures.co.uk/latest-news/rebuke-for-solicitor-whose-failures-inadvertently-facilitated-fraud

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