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A first charge on the house was in favour of Barclays Bank plc, for £1.5m, owed in two accounts. AIB's condition for the remortgage was that Barclays’ first charge would be redeemed. AIB contracted with Mark Redler solicitor to obtain the first legal charge, and redeem all other charges.
One of the boxes in the form was "solicitor's details". The husband, who was the primary applicant, filled this in with the name of the solicitors who had been instructed by Mr Zerfahs without informing the wife or obtaining her authority: "Quiney & Harris (Nigel Whittaker)" and their address in Wootton Bassett near Swindon.
The Investment Company Act of 1940 (commonly referred to as the '40 Act) is an act of Congress which regulates investment funds.It was passed as a United States Public Law (Pub. L. 76–768) on August 22, 1940, and is codified at 15 U.S.C. §§ 80a-1–80a-64.
In addition to the inchoate offense of solicitation, "solicitor" can also refer to a door-to-door salesman. This creates another form of illegal solicitation, as in many jurisdictions, it is illegal to ignore "no soliciting" signs with the burden typically resting upon the solicitor to look for the sign and upon observation to vacate the ...
The Solicitors Regulation Authority (SRA) is the regulatory body for solicitors in England and Wales. It is responsible for regulating the professional conduct of more than 125,000 solicitors and other authorised individuals at more than 11,000 firms, as well as those working in-house at private and public sector organisations.
It included the Form 1099-OID variation of the redemption scheme in its "Dirty Dozen" list of prominent tax scams every year from 2009 to 2019. [44] [45] The Comptroller of the Currency has noted that, in addition to being fraudulent and ineffective, redemption schemes can be used for identity theft. [46]
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The Office of the Official Solicitor is a part of the Ministry of Justice of the Government of the United Kingdom.The Official Solicitor acts for people who, because they lack mental capacity and cannot properly manage their own affairs, are unable to represent themselves and no other suitable person or agency is able or willing to act.