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