May 29, 2017

You and Yours features Carlex and OFT inquiry into leasehold management

The influential BBC Radio 4 programme You and Yours yesterday featured retirement leasehold. This is an area of “most concern” according to Douglas Cooper, of the Office of Fair Trading, which is carrying out an inquiry into leasehold management. The programme can be heard here and the item begins 46 minutes into the programme.

Carlex whistleblowers were THREATENED with prosecution if they went public over OFT’s feeble £500k investigation into Peverel-Cirrus

The three Carlex whistleblowers of the Peverel-Cirrus scam were threatened with prosecution by the Office of Fair Trading  if they revealed the investigation. The threat was minuted by the OFT on September 27 2012 even though it had already decided to give Peverel leniency and not take any action. In a blatant example of shooting […]

Bottomley: ‘possible criminal behaviour involving Peverel’ over tendering scams

Articles in The Times in 2009 also show Carlex had publicly raised the issue of Cirrus’s tendering scams before Peverel turned itself in   Sir Peter Bottomley has waded into the Peverel price-fixing scandal by publicly doubting whether the company had “confessed” to the Office of Fair Trading before being alerted by the three Carlex […]

Exit fees court battle fails … but it cost Fairhold thousands and Carlex now has its legal argument why it believes the contract terms are fair

Susan Wood failed in her court struggle earlier this week to be reimbursed the £1,150 in exit fees paid when her late father’s flat was sold in 2010. Wood argued that as the fee was for a service that was not carried out – ostensibly to vet the capability of the flat’s purchaser for “independent […]