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Our scam alerts warn you about people who call themselves solicitors but are not. If you're a client of a solicitor or firm we have decided to prosecute or close down, the service you receive may be affected—find out more about what you should do if the firm you are using has closed.
Nov 30, 2020 · Scammers have been targeting law firms with emails and telephone calls pretending to be the Solicitors Regulation Authority (SRA), according to an alert issued by the legal regulator for...
Check that any unexpected correspondence received is genuine - particularly if it asks you to provide personal information, funds or informs you of new bank details - by contacting the law firm directly by reliable and established means.
Oct 15, 2024 · Halifax told us it had identified red flags in this case, which it believes could have alerted you to the scam earlier, such as the account details being different to those you’d sent money to previously. Halifax said it provided a warning that asked you to call your solicitor to verify details. But it recognised it could have done more ...
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This document is to help you understand your obligations and how to comply with them. We may have regard to it when exercising our regulatory functions.
There are serious and continuing risks to the public arising from the activities of criminals and criminal gangs who set up bogus law firms or bogus branch offices of genuine law firms. This is wit...We are using our resources to mitigate the risk in various ways including rigorous authorisation processes, use of intelligence, urgent investigation, removal of records from the Digital Register a...It is important to bear in mind that we do not regulate the people who are perpetrating these frauds and our powers over them are relatively limited.It is important to share some of the indicators of these frauds to maximise the chances of prevention.We encourage everyone to be vigilant for warning signs that a solicitor or firm’s identity may have been stolen.It is important that you report your suspicions to us immediately.If you are an owner or manager of a law firm and you suspect your firm is being targeted or its name is being used improperly, as well as contacting the us, you should also contact your insurers an...There are risks to you and your firm, as found in Lloyds TSB Bank PLC v Markandan and Uddin[2012] EWCA Civ 65 where the firm that was said to be the victim of the fraud was still held liable for br...Jan 14, 2020 · The Solicitors Regulation Authority (SRA) has issued an alert after online fraudsters used the identities of two City law firm partners in a bid to dupe the general public out of their...
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Jun 21, 2021 · The firm has confirmed to the SRA that neither it nor Alex Chadwick or Jonathan Hoffman have any intended connection to the telephone calls and WhatsApp messages.
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