25 November 2019
This warning notice sets out our concerns about is those we regulate acting in claims for mis-sold payment protection insurance (PPI).
25 November 2019
This warning notice explains the serious risks posed to the public and the profession by criminals who set up bogus law firms or branch offices of genuine law firms.
25 November 2019
Case studies to be read in conjunction with the Regulation of consumer credit activities toolkit.
25 November 2019
The following case illustrates how solicitors can facilitate criminal activities by failing to maintain their independence.
25 November 2019
This case study illustrates the serious consequences of failing to advise on the need to obtain independent advice.
25 November 2019
This warning notice reminds you of your obligations if you have referral arrangements for personal injury work.
25 November 2019
This case study illustrates the high level of dependency some clients have on their solicitors and the serious consequences for solicitors who abuse this trust.
25 November 2019
These case studies highlight the importance of information security and the growing risk of cybercrime.
25 November 2019
This case study illustrates the importance of firms and clients following up on unusual communications using independent and established means.
25 November 2019
This case study describes when the High Court threw out a challenge from a solicitor who was struck off in their absence.
