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07 August 2013
Issue: 7572 / Categories: Legal News
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Regulator seeks private eye info

SRA await evidence linked to phone hacking scandal

The Solicitors Regulation Authority (SRA) has still not been told the names of the 22 law firms alleged to have used private investigators implicated in the phone hacking scandal.

The firms are among 102 blue-chip companies listed by the Serious Organised Crime Agency (SOCA) as clients of four investigators convicted of data offences last year. This does not mean that those firms were complicit in, or condoned, any illegal practices.

The SOCA list has been passed to the Home Affairs Select Committee on condition it remains confidential.

An SRA spokesperson says: “We are seeking to establish the position, but have not yet been provided with any evidence. 

“We have requested information from SOCA on law firms who have allegedly been using private agencies involved in phone hacking and are awaiting their response.”

However, the Law Society has reassured firms that there is a “legitimate and proper role” for private investigators as long as no laws are broken.

A Law Society spokesperson said: “[Solicitors] must not break the law or conspire to do so. In using the services of a private investigator they must also comply with Data Protection regulations both domestically and internationally.” 

Law firms often use private investigators to trace witnesses, identify hidden assets, serve court documents, or conduct background checks.

The Home Office intends to make it a criminal offence to operate as a private investigator without a licence next year, with penalties of up to £5,000 and six months in prison.

Issue: 7572 / Categories: Legal News
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MOVERS & SHAKERS

Browne Jacobson—Vicky Tomlinson

Browne Jacobson—Vicky Tomlinson

Browne Jacobson appoints Vicky Tomlinson as Head of Independent Health and Care

DWF—five appointments

DWF—five appointments

DWF further strengthens major injury and casualty offering with new partner and four directors from DAC Beachcroft

Switalskis—Laura Ornsby

Switalskis—Laura Ornsby

Switalskis strengthens Grimsby child care team

NEWS
The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause
Arbitration may be private, but its confidentiality is no impenetrable shield. Writing in NLJ this week, James Glaysher of Kingsley Napley examines when courts will permit arbitral material to surface in open litigation
The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations
A telecoms operator may be able to hold over under the Landlord and Tenant Act 1954, yet still be unable to secure a renewal: an outcome described as a legal ‘paradox’

Safety fears do not automatically justify shutting an interested person out of a statutory will application

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