Tipping off – London lawyer will stand trial
14/04/2022
A City of London solicitor, accused of forging a legal letter and tipping off a client about a money-laundering investigation, will stand on trial after denying both counts.
William Osmond, the founder of City of London law firm Osmond Solicitors, entered not guilty pleas on one count of forgery and one count of disclosing an investigation into possible breaches of the Proceeds of Crime Act 2002.
The London lawyer will face trial in March 2023 after being accused of informing his client of the Serious Fraud Office's (SFO's) plans for a money-laundering probe.
The accusation is the solicitor:-
- Tipped-off James Reeding Ramsay after the SFO handed him a Section 2 notice requiring him to hand over documents.
- "Engaged in regular, frequent communication" with his client as to the contents of the SFO notice.
- Handed over a forged "letter of engagement," purported to be from 2013 but had been created by Osmond in 2018.
Read source info here:-
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.