header-logo header-logo

07 August 2013
Issue: 7572 / Categories: Legal News
printer mail-detail

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
printer mail-details

MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

Freeths—Michelle Kirkland Elias

Freeths—Michelle Kirkland Elias

International hospitality and leisure specialist joins corporate team as partner

Flint Bishop—Deborah Niven

Flint Bishop—Deborah Niven

Firm appoints head of intellectual property to drive northern growth

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
back-to-top-scroll