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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
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
