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Stevenson Drake CMC fined £10k by MOJ

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  • Stevenson Drake CMC fined £10k by MOJ

    https://www.claimsregulation.gov.uk/details.aspx/28165

    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
    Address:
    s27 Northwich Business Centre
    Meadow Street
    Town/City:
    NORTHWICH
    Postcode:
    CW9 5BF
    County:
    Cheshire
    Trading Names:
    Refund My Bank Charges, Right Solictor, Help Me Out, Pension Claimline, http://pbaclaimex.com/, Start Claiming Today
    Sectors:
    Criminal injuries compensation, Financial products/services, Personal Injury
    Authorisation Number:
    CRM28165
    Common Sense .... if in doubt, use it !

    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

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    Tags: None

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INFORMATION

Claims Management Compare CMCs
Before using a claims management company make sure you DO YOUR RESEARCH. Firms can charge up to 50% of any refund you might be due.


LegalBeagles helps you compare CMCs on price and ratings of claims management companies that offer to help reclaim PPI (Payment Protection Insurance) or other financial products.


If you have a problem with a Claims Management Company you can post on our consumer forum for help in the first instance.


To make a formal complaint you should complain to the CMC in the first instance, and if there has been no resolution within 8 weeks you can take your complaint to the Legal Ombudsman.
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