Firm failing to do sufficient client checks was duped by fraudsters

Lawyer Checker

Rebukes have been accepted by three partners of a law firm who did not carry out sufficient checks when transferring the proceeds of a property transaction. The solicitors, James Michael Ashton, Paul Christopher Grimwood and David Mark Roberts are Directors of Sandersons Solicitors based in Hull. Mr Grimwood and Mr Roberts are also the firm’s […]

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