Disciplinary Record

Stratega Law Ltd

Condition

Details
Decision date

Allegations Breaches of the: Code of Conduct Conflicts of Interest Code Complaints Code Estimates and Terms of Engagement Code Anti-Money Laundering and Combating Terrorist Financing Code Accounts Co...

Allegations

Breaches of the:

  • Code of Conduct
  • Conflicts of Interest Code
  • Complaints Code
  • Estimates and Terms of Engagement Code
  • Anti-Money Laundering and Combating Terrorist Financing Code
  • Accounts Code
     
  • Supervision and Management Code

Outcome

  • Financial Penalties: £204,943.90, made up of £106,012.50 + £98,931.40 (VAT exclusive), in respect of overcharging on files. 
  • Condition: The Licensed Body is prohibited from taking new instructions to act on both sides of transactions for a period of up to three years from 25 February 2021

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.