Case details for RICHARD MALLETT



Date of Birth: 4 / 9 / 1970

Date Order Starts: 7 / 2 / 2020

Disqualification Length: 13 Years 0 Month(s)

CRO Number: 07121475

Last Known Address: 41 WEST WAY, WIMBOTSHAM, , , KING'S LYNN, PE34 3QB

Conduct: Mr Mallett allowed Malletts Solicitors Ltd (“the Company”) to use misleading marketing and financial material to attract investment between December 2013 and August 2015 by members of the public and some of the Company’s clients in the total sum of £1,380,915 by way of loan notes which were marketed - or which investors were led to believe were marketed - for the sole purpose of a specific part of the Company, but which were used by the Company generally and not as intended or promoted by the marketing materials. As a result of this investment being placed in the Company generally, the Company was able to continue trading to the risk of these investors, causing losses totalling £1,844,091 (including interest/return on investments). 

This information is correct as at 20 / 1 / 2020

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