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Alistair Greig: Aberdeen financial advisor who stole £13m

The inside story on Alistair Greig, the Aberdeen-based financial adviser who stole £13 million from hundreds of his own clients. ....

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Cubism ex-boss banned after falsely invoicing clients to prop up firm

Cubism ex-boss banned after falsely invoicing clients to prop up firm
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Andrew Roman Pena , Fisher Waterhouse , Solicitors Regulation Authority , Roman Pena , Cubism Law , Solicitors Disciplinary Tribunal , Field Fisher Waterhouse , ஆண்ட்ரூ ரோமன் பெனா , மீனவர் வாட்டர்ஹவுஸ் , வழக்குரைஞர்கள் ஒழுங்குமுறை அதிகாரம் , ரோமன் பெனா , க்யூபிசம் சட்டம் , வழக்குரைஞர்கள் ஒழுக்கம் தீர்ப்பாயம் , புலம் மீனவர் வாட்டர்ஹவுஸ் ,

Former Cubism Law boss charged with misconduct by the SRA

By John Hyde2021-02-04T15:00:00+00:00
The former boss of a high-profile ‘new breed’ firm which collapsed in 2019 has been charged with inflating costs by the Solicitors Regulation Authority.
The regulator confirmed today it is pursuing a prosecution against Andrew Roman Pena, 54, over alleged misconduct during his time with consultancy firm Cubism Law.
Pena will face a Solicitors Disciplinary Tribunal hearing to face an allegation that he created or caused to be created invoices that did not reflect work done and costs properly due. It is alleged this went on from January 2017 to March 2019.
Andrew Pena
Further allegations faced by Pena are that he improperly transferred or caused to be transferred client funds from the client account of the firm, and in April 2019 obtained a loan from a private individual without fully informing her of the financial situation at Cubism and/or without ensuring that she first obtained independent advice. ....

Andrew Roman Pena , Fisher Waterhouse , Solicitors Regulation Authority , Companies House , Solicitors Regulation , Solicitors Disciplinary Tribunal , Cubism Law , Field Fisher Waterhouse , ஆண்ட்ரூ ரோமன் பெனா , மீனவர் வாட்டர்ஹவுஸ் , வழக்குரைஞர்கள் ஒழுங்குமுறை அதிகாரம் , நிறுவனங்கள் வீடு , வழக்குரைஞர்கள் ஒழுங்குமுறை , வழக்குரைஞர்கள் ஒழுக்கம் தீர்ப்பாயம் , க்யூபிசம் சட்டம் , புலம் மீனவர் வாட்டர்ஹவுஸ் ,