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Stevenson Drake CMC fined £10k by MOJ

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  • Stevenson Drake CMC fined £10k by MOJ


    As a result of an investigation, the Claims Management Regulator has imposed a financial penalty of £10,000 on Stevenson Drake Ltd.

    Stevenson Drake Ltd was found in breach of the following Conduct of Authorised Persons Rules 2014:

    General Rule 2 - A business shall conduct itself responsibly overall including, but not limited to, acting with professional diligence and carry out the following:
    d) Maintaining appropriate records and audit trails.
    e) Take all reasonable steps in relation to any arrangement with third parties to confirm that any referrals, leads or data have been obtained in accordance with the requirements of the legislation and Rules.

    Client Specific Rule 8 – Where business is introduced to a solicitor, the business must not act in a way that puts the solicitor in breach of the rules governing solicitors’ conduct.

    Claims Management Regulation
    Claims Management Regulation

    Business Details

    Business Name:
    Stevenson Drake Ltd
    s27 Northwich Business Centre
    Meadow Street
    CW9 5BF
    Trading Names:
    Refund My Bank Charges, Right Solictor, Help Me Out, Pension Claimline, http://pbaclaimex.com/, Start Claiming Today
    Criminal injuries compensation, Financial products/services, Personal Injury
    Authorisation Number:
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