FSA has banned Michael Lewis from carrying out any regulated activity for any person. It found he had knowingly submitted mortgage applications containing false and misleading information. It also fined Mr Lewis £106,499 comprising a £100,000 financial penalty and disgorgement of commission and fees on certain contracts. (Source: Final Notice Michael Joseph James Lewis trading as Lewis Partnership)
Register Now As you are not an existing subscriber please register for your free daily legal newsfeed service.
RegisterIf you have any questions about the service please contact customerservices@lexology.com or call Lexology Customer Services on +44 20 7234 0606.
FSA bans individual for mortgage fraud
- Dentons
- Emma Radmore and Dominic Gilmore
- United Kingdom
- August 12 2011
-
If you are interested in submitting an article to Lexology, please contact Andrew Teague at ateague@lexology.com.
Peter Breepoel
Senior Patent Counsel
Royal DSM NV