Case details for ANTHONY EDWARD  DOYLE

Name: ANTHONY EDWARD  DOYLE

Name: Neat Legal Services Ltd

Date of Birth: 10 / 10 / 1961

Date Order Starts: 13 / 8 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10269961

Last Known Address: 44 Chorley New Road, , Lostock, , BOLTON, BL6 4AL

Conduct: Anthony Edward Doyle (“Mr Doyle”) caused or allowed Neat Legal Services Limited (“Neat”) to breach the terms of the factoring agreement it had entered into, resulting in Neat receiving the benefit of funds in the amount of at least £218,720 to which it was not entitled: • Neat operated a factoring agreement with a factoring company. • The terms of the agreement included that Neat should notify and remit to the factoring company any monies paid to Neat which were properly due to be paid to the factoring company. • Neat received monies directly from debtors in relation to 53 invoices with the total value of £305,447. • The amount of at least £218,720 was received directly from at least 24 debtors which should have been paid to the factoring company and Neat retained those funds rather than remitting them to the factoring company. • 18 of the debtors paid at least a further £142,915 in settlements and legal fees to the factoring company relating to the payments which were retained by Neat and not received by the factoring company. 

This information is correct as at 27 / 7 / 2021


Name: Graham Guy SHAW

Name: Neat Legal Services Limited

Date of Birth: 3 / 7 / 1959

Date Order Starts: 18 / 10 / 2021

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10269961

Last Known Address: Flat 3, McLaren Court,, Sibson Road,, , , MANCHESTER,, M21 9RD

Conduct: Graham Guy Shaw (“Mr Shaw”) caused or allowed Neat Legal Services Limited (“Neat”) to breach the terms of the factoring agreement it had entered into, resulting in Neat receiving the benefit of funds in the amount of at least £218,720 to which it was not entitled: • Neat operated a factoring agreement with a factoring company. • The terms of the agreement included that Neat should notify and remit to the factoring company any monies paid to Neat which were properly due to be paid to the factoring company. • Neat received monies directly from debtors in relation to 53 invoices with the total value of £305,447. • The amount of at least £218,720 was received directly from at least 24 debtors which should have been paid to the factoring company and Neat retained those funds rather than remitting them to the factoring company. • 18 of the debtors paid at least a further £142,915 in settlements and legal fees to the factoring company relating to the payments which were retained by Neat and not received by the factoring company. 

This information is correct as at 15 / 10 / 2021



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