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January 8, 2021
By John Hyde2021-01-08T09:07:00+00:00 Directors of two law firms which generated £2.5m in fees from providing unregulated immigration advice have been fined almost £17,000 and ordered to pay £28,000 compensation. Dan Romulus Dandes and Babbar Ali Jamil (directors at DDR Legal Services LLP) and Zia Bi (director of Burlow & Spencer Ltd) were sentenced yesterday at the Old Bailey. The three were found guilty of providing unqualified immigration advice and/or services in April 2020 following a...
January 6, 2021
Unregulated immigration advice earns Directors £17,000 fine Directors to pay back over over £28,000 in compensation From: 6 January 2021 Directors from two law firms which generated £2.5 million in fees by providing unregulated immigration advice have been fined nearly £17,000 and ordered to pay over £28,000 in compensation. Dan Romulus Dandes and Babbar Ali Jamil (Directors at DDR Legal Services LLP) and Ms Zia Bi (Director of Burlow & Spencer Ltd) were sentenced yesterday, (Tuesday 5...