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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.
Oct 15, 2024 · The emails looked real because they came from the genuine email address of the law firm we were using. We were asked to transfer our house deposit in ‘chunks’. I made two £1,000 payments and my husband made a £3,000 payment – all from our respective Halifax accounts.
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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...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.
- Use the Law Society’s Search Facility. In the UK, there are various authenticity checks you can carry out before you decide to proceed with instructing a solicitor to help you with a legal matter.
- Check Their Solicitor’s Regulation Authority Registration. The Law Society isn’t the only organisation that has a directory of solicitors you can refer to.
- Make Sure They Check Your Identification. While you’ll want to check for your solicitor’s identification, it’s essential to make sure that they also check yours.
- Be Wary of a Solicitor Who Aggressively Chases Payment. Of course, solicitors need to be paid, and they aren’t just going to let you off the hook if you owe them money.
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...
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How to spot a fake law firm?
Spotting a fake law firm is essential to safeguarding your legal rights and avoiding scams that can lead to financial loss, legal complications, and emotional distress. This guide will equip you with the knowledge to identify the warning signs of a counterfeit law firm, enabling you to make informed decisions.
