Search Results for " allegations"
FCA launches investigation into Market Financial Solutions
3 weeks ago The FCA has opened an enforcement investigation into Market Financial Solutions Limited (MFS)....Non-financial misconduct allegations surge 72%
Over 1 year ago Allegations of non-financial misconduct, such as bullying, sexual harassment and discrimination...Ex-bridging lender directors ordered to pay £20m
Over 2 years ago The High Court has ordered two former directors of defunct bridging lender Tiuta International...Editor's Letter: How shopping around for bridging finance can put borrowers - and the industry's reputation - at risk
Over 4 years ago Apparently, we're at the peak of summer. Historically, this has been the quiet period for financial...Claims dropped against major bank
Over 9 years ago Equity firm Terra Firma has withdrawn its claims against global bank Citigroup...Bank loses £27m court case
Over 9 years ago HM Revenue and Customs (HMRC) has won a £27m tax avoidance case against the Bank of Ireland...Property title fraud on the rise
Over 10 years ago Those in the property and lending industries are more than aware of the risks of property title...£10m fraud bill uncovered by leading insurer
Over 10 years ago Nearly £10m worth of compensation claims were received by the Land Registry last year alone...Solicitor prosecuted over withdrawal allegations
Over 10 years ago A solicitor is facing a disciplinary tribunal in regards to allegations of unauthorised withdrawals...Solicitor jailed over major client betrayal
Over 10 years ago A former solicitor has been jailed for three years after misappropriating a six figure sum from...
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