FCA Bans Former Law Firm Owner for Misusing £28m of Client Money

FCA bans former law firm owner for misusing £28m of client money

The financial watchdog has banned the former owner of London-based law firm Kingly Solicitors from working in financial services after finding he allowed £28m of client money to be misused. The Financial Conduct Authority (FCA) said on Tuesday it has barred Nurul Miah, also known as Neil Mia and Neil Miah, the former owner of [...]

FCA Issues Ban For Former Non-Legal Manager

The latest update from the FCA for you; The Financial Conduct Authority (FCA) has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services  The FCA acted after the [...] The post FCA Issues Ban For Former Non-Legal Manager appeared first on .

FCA bans law firm manager 'responsible for £28m client money shortfall'

The Financial Conduct Authority (FCA) has banned the manager of a law firm from working in financial services, after he allowed more than £28 million of client money to be taken from accounts without authorisation. The FCA acted after an investigation by the Solicitors Regulation Authority (SRA) into Nurul Miah, also known as Neil Mia …

City AM features Neil Swift's comments on FCA misconduct ruling

Neil Swift, Partner and Head of Business Crime & Investigations, has been quoted in City AM discussing the Financial Conduct Authority (FCA)’s decision to ban a former law firm owner for misusing £28 million of client money.   Commenting on the case, Neil highlighted the significance of the FCA’s action and the wider lessons for […] The post City AM features Neil Swift’s comments on FCA misconduct ruling appeared first on Peters & Peters.

FCA Bans Nurul Miah Over £28M Kingly Solicitors Transfers

Why Did the FCA Ban Nurul Miah? The UK's Financial Conduct Authority has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services after regulators found that more than £28 million had been improperly transferred from client accounts at collapsed law firm Kingly Solicitors. The FCA said Miah lacked the honesty and integrity required to work in regulated financial services. Its action follows findings by the Soli…

FCA bans former law firm owner from financial services

The FCA has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services.