• Major building society — unexplained cash withdrawals
  We are investigating patterns of unexplained cash withdrawals across multiple customer accounts linked to a major UK building society. Enquiries are active and no further details can be shared at this stage.

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• Large property developer — potential money laundering
  We are conducting an investigation into a large property developer concerning potential money-laundering activity, including source-of-funds and related-party transactions. These are allegations only and no findings have been made.

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• Consumer loan firm — alleged fraudulent lending
  We are examining allegations of fraudulent lending practices by a consumer loan firm, including misrepresentation and inadequate affordability checks. Evidence gathering is ongoing and updates will follow when appropriate.

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• Offshore investment company — London property and insolvency dispute
  We are examining an ongoing dispute involving an offshore investment company, nominee ownership of London residential property and contested loan and insolvency arrangements. These are allegations only and no findings have been made.

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• Residential freehold portfolio — alleged unfair charges and demands                                       We are investigating a portfolio of residential freeholds acquired by a private investor, following reports from leaseholders of aggressive correspondence, historic ground rent and fee demands, and pressure to purchase freehold interests. Our enquiries are examining the accuracy of the sums claimed, potential misrepresentation, and compliance with consumer protection and leasehold legislation. These are allegations only and no findings have yet been made.