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Direct Access and Referral Barrister.
at St Pauls Chambers, Leeds & Gough Square Chambers, London

SRA take action | SRA Lawyer

Following a period of relative calm, the SRA have undertaken a flourish of activity in respect of high risk investment fraud, a legal financing fund and escrow services for an insurance guarantee loan scheme.

Jeremy has recently been instructed in the following cases.

  • Re A – Escrow account for £30m Brazil Eco Housing Scheme [SRA]
  • Re B – Firms who were funded by collapsed Cayman Island £100m Axiom Legal Financing Fund [SRA]
  • Re C – Escrow account for Insurance guarantee loan scheme [SRA]
  • Re D and E -Various CMC issues with the Claims Managament Regulator [MOJ] . Data protection and PPI additional claims
  • ReF Director Disqualifiaction [BIS]
  • Re G – Advice on Fraud Compliance  Regulatory Processes for  major private company

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