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Directors to pay £45k for providing unqualified immigration advice - Vimarsana News

Directors to pay £45k for providing unqualified immigration advice

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 two-year investigation by the Office of the Immigration Services Commissioner. One of the affected ...

Unregulated immigration advice earns Directors £17,000 fine - Vimarsana News

Unregulated immigration advice earns Directors £17,000 fine

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 January 2021) at the Old Bailey where they were given the following sentences: Mr Dandes received a...

Source: gov.uk