Seeking Legal Assistance to Set a Precedent in Prosecuting Financial Malfeasance
Open letter to solicitors. Please contact me if you want to set a precedent.
Subject: Seeking Legal Assistance to Set a Precedent in Prosecuting Financial Malfeasance, 27 April 2024.
Dear Esteemed Solicitors,
I am reaching out to request your invaluable assistance in initiating legal proceedings aimed at establishing a significant legal precedent concerning financial malfeasance. Recent inquiries into the prosecution of offenses related to failure to disclose interests, conflicts of interest, synthetic identity fraud, and clone company fraud have revealed a concerning lack of prosecutorial action. In fact, a Freedom of Information request directed at the Crown Prosecution Service yielded no recorded information regarding prosecutions in these areas. Synthetic identity fraud, exemplified by instances such as creating multiple unique identities in violation of section 1082, represents a profound threat to financial transparency and integrity. This deceptive practice enables individuals to conceal their interests from audits, manipulate financial records, and authorise transactions that would otherwise be denied. The implications of such fraudulent activities extend far beyond individual cases, eroding public trust in our financial systems and governance institutions. However, the absence of clear legal precedents in prosecuting these offenses exacerbates the problem, leaving perpetrators unchecked and allowing such practices to proliferate unchecked. Therefore, it is imperative that we take decisive action to confront and prosecute these forms of financial misconduct, establishing legal benchmarks that serve as a deterrent to future transgressions. Your expertise and support are indispensable in this endeavour, and I am confident that through collaborative efforts, we can advance the cause of transparency, accountability, and justice in our financial landscape.
Please contact me at the email address below.
Sincerely,
Alison Wright
alisonwright45@btinternet.com
The Crown Prosecution Service (CPS) "holds no recorded information" relating to prosecuting synthetic identity fraud.
Please find below a copy of the Crown Prosecution Service (CPS) response to my Freedom of Information request relating to prosecution of breaches related to synthetic identity fraud. Having identified which sections of the Companies Act 2006 are being breached by individuals who fail to declare interests and those breached by registering multiple unique…