• May 13, 2021

Liverpool transfer attorney jailed for fraud

You know that old saying about buses; You wait forever, then come two at a time? Well, for those who believe that attorneys who abuse their power should face harsh charges, this phrase couldn’t be more true!

In totally unrelated events, two attorneys have recently been jailed for illegal behavior, sparking a wave of appreciation among members of the general public who believe attorneys can get away with it. One lawyer, a Liverpool transfer lawyer, was charged with allowing criminal criminal property to pass through his client’s account, while the other lawyer, who hails from Northern Ireland, was charged with failing to report suspicions of money laundering.

The fact that they were both caught and jailed at similar times was a total coincidence, but the press picked it up and their cases made their way through the tabloid pages. The Liverpool transfer attorney’s case was unfortunate, and the real criminal was his client who was laundering money through his account.

The lawyer, who has now been removed from the legal record and faces jail time, had been aware of large sums of money passing through his client’s bank account, even allowing £ 66,500 to go through the books for a week. without informing anyone. authority figure.

Now, client confidentiality can be a sensitive issue, as no attorney wants a reputation for telling the authorities even the slightest bit of suspicious behavior; however, there is a limit to how far this confidentiality can and should go, and in this case, the attorney must have been aware that something illegal was occurring.

The other attorney was also involved in the transfer work, operating out of Shrewsbury, and had not alerted authorities when the sale of a home in which he was involved was for a third of the sale price; It turned out that the property was owned by drug traffickers and they were making a quick sale so as not to lose it as an asset, pending a future trial.

Both attorneys demonstrated great naivety or professional negligence, neither of which cannot be tolerated by the law when it comes to such cases; Both have paid a high price for their mistakes.

If you have a query about the transfer process and would like legal advice from a professional attorney (who is still on the legal record!), Please contact a Liverpool transfer attorney today.

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