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Convicted solicitor’s ex-wife forced to hand over £1.1m Lake District mansion cash
Unexplained wealth order sees £1.1m seized from fraudster tim schools’ ex-wife
Biplab kumar Poddar suspended after tribunal finds funds moved in “dubious” $80m deal
Tribunal finds Poddar let client account be used as a bank in risky $80m overseas deal
Edward Sibley accused of exploiting client funds in secret loans and personal cash grabs
Sdt told Edward Sibley used client accounts as loan pools for firm, self and other clients
Ieuan Michael Jones named as tribunal hears claims of cash grabs and misled regulators
SDT proceeds without Ieuan Michael Jones amid claims of excess transfers and misleading replies