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Firms: Law firm facilitated £8m “cheque-clearing scheme”

17 May 2020 11:58 PM | Jo Buckley (Administrator)

A partner who allowed her firm’s client account to be used as a banking facility in a £8m “cheque-clearing scheme” has been struck off by the Solicitors Disciplinary Tribunal (SDT).

https://www.legalfutures.co.uk/latest-news/law-firm-facilitated-8m-cheque-clearing-scheme?utm_source=iContact%2BWeekly%2BNewsletter&utm_medium=email&utm_campaign=legal-futures&utm_content=



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