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Comsure operates in:the UK, Jersey, Guernsey

Soca v Pelekanos

[2009] EWHC 2307 (QB)

A claim by the Serious Organised Crime Agency in which it was held that the court could make a recovery order under Part 5 of the Proceeds of Crime Act 2002 in relation to a false statement in a mortgage application form, albeit this particular application was unsuccessful. The court stressed that this should be more widely known, and that it would be desirable for mortgage providers to spell out in their application forms the possible consequence of a misstatement.

http://www.bailii.org/ew/cases/EWHC/QB/2009/2307.html


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