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12/10/2017 12:26:09
Warning Notice alert
Warning Notice AMcK Solicitors Several solicitors have received emails from a “George Cadden” at the “firm” AMcK Solicitors. No such solicitors' firm is registered with or regulated by the Law
14/12/2020 08:29:13
Warning notice – Grimes & Company
Warning notice – Grimes & Company The Society does not authorise or regulate a practice by the name Grimes & Company. Not a regulated entity The name Dr Michael Grimes is not on the Roll of
07/10/2019 13:49:44
Warning notice - THL Legal
Warning notice - THL Legal Please note that the Society does not authorise or regulate a practice by the name THL Legal. The names Ms Ohla Shutiak and Ms Olayinka Bamimeke are not on the Roll of
25/01/2021 09:05:50
Warning Notice
Warning Notice - OK Consultancy The Society does not authorise or regulate a practice by the name OK Consultancy. The profession and members of the public are advised that the company incorporated
14/01/2020 16:44:19
Warning notice - Immigration Solicitors Dublin & Immigration Lawyer Cork
Warning notice - Immigration Solicitors Dublin & Immigration Lawyer Cork The Society does not authorise or regulate practices under the names of Immigration Solicitors Dublin or Immigration Lawyer
08/11/2011 14:18:00
Warning for Solicitors - debt collection scam
Warning for Solicitors - debt collection scam It has come to the Society’s attention that some solicitors have recently been targeted in a new debt collection scam. It has come to the Society’s
21/01/2005 10:37:00
Warning - Retention of tax from rent and proceeds of sales on behalf of non-resident clients
Warning - Retention of tax from rent and proceeds of sales on behalf of non-resident clients The attention of Practitioners is drawn to the provisions of Sections 200 and 433 of the Income Tax Act
12/08/2013 11:53:00
Warning - Potential money laundering scams targeting solicitors
Warning - Potential money laundering scams targeting solicitors It has come to the Society’s attention that some solicitors have recently been targeted in fraudulent litigation schemes for the
17/05/2018 09:01:21
Warning - malware email from Eugene Smart
Warning - malware email from Eugene Smart An email falsely purporting to come from the firm Eugene Smart contains a hyperlinked image of what would appears to be a PDF document requesting you to
28/05/2020 05:52:00
Warehousing of taxes
Warehousing of taxes The Office of the Revenue Commissioners has adopted a policy of not charging interest on 2020 VAT and PAYE liabilities incurred but not paid by the self-employed and businesses