Funds

Law Society Gets Court Order To Trace Missing Client Funds

Law360, London (September 4, 2020, 4:31 PM BST) — The Law Society won a court order on Friday that will ensure the assets of a company it claims was involved in a “pyramid” scheme using client funds from a now shut-down law firm will remain frozen.

The High Court order requires records to be handed to the Solicitors Regulation Authority as it investigates possible misconduct by a law firm. (AP Photo/Sang Tan) Judge Timothy Fancourt signed an order at the High Court extending a freezing order against Kash2 Ltd. The order also requires the company to hand over records that should help the Solicitors Regulation Authority’s investigations into possible professional…

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