Disciplinary Record

Michael Day

Disqualification for three years, personal fine of £1,000, practice fine of £5,000

Details
Decision date

For breaches of anti-money laundering safeguards and failures to co-operate with the Council for Licensed Conveyancers (CLC) over a five-year period between February 2018 and February 2023, Mr Michael...

For breaches of anti-money laundering safeguards and failures to co-operate with the Council for Licensed Conveyancers (CLC) over a five-year period between February 2018 and February 2023, Mr Michael Day was disqualified from practising for three years, received a personal fine of £1,000 and a practice fine of £5,000, and was ordered to pay the CLC costs of £2,763. 

Council for Licensed Conveyancers records last published to this site at 5:15pm on 28 October 2024. Originally published on the Council for Licensed Conveyancers website.