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

Legal Futures
May 11, 2020May 12, 2020Nick Hilborne
This post was originally published on this site

An experienced solicitor who allowed her firm’s client account to be used as a banking facility in a £8m “cheque-clearing scheme” has been struck off.

The post Law firm facilitated £8m “cheque-clearing scheme” appeared first on Legal Futures.

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