Author Topic: Debt Recovery Letter from TRACE (NCP Gatwick)  (Read 2865 times)

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Re: Debt Recovery Letter from TRACE (NCP Gatwick)
« Reply #15 on: »
@b789
Thank you for your help with this. I have sent both emails following your instructions. I will post when i hear back from either/both.

Re: Debt Recovery Letter from TRACE (NCP Gatwick)
« Reply #16 on: »
@b789
Those fools at Moorside Legal have sent me the below email a few days ago.


Quote

---------- Forwarded message ---------
From: <noreply@moorsidelegal.co.uk>
Date: Thu, Oct 16, 2025 at 11:42 AM
Subject: Reference: 40044429


We write in relation to the above matter.

Please note that we will not be addressing any further correspondence related to disputes of the same nature, as we have already provided you with a response.

We ask that you make the full payment of £170.00 within 7 days of receipt of this email.

You can make payment in the following ways: 

Contact us on 0330 822 9950 (our opening times are Monday- Friday 9:00- 17:00);
portal.moorsidelegal.co.uk - Login to our portal
https://pay.moorside.legal - Quick Pay

If you fail to respond or make payment, we may be instructed by our client to issue legal proceedings against you. This will incur further costs and fees that will be added to the outstanding balance. You may wish to seek independent legal advice. 

 
Yours sincerely,

Moorside Legal


This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error) please notify the sender immediately and delete this email, together with any copies from your system. Any unauthorised use, copying, disclosure or distribution of the material in this email is strictly forbidden and may be unlawful. Please note that neither Moorside Legal nor the sender accepts any responsibility for viruses, and it is your responsibility to scan any attachments.


Moorside Legal Services Limited trading as Moorside Legal (1506947)
Authorised and regulated by the Solicitors Regulation Authority - SRA ID 8006077
Registered office address: Unit 101, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England, OL8 3QL
© 2023 Moorside Legal Services Limited All Rights Reserved



Re: Debt Recovery Letter from TRACE (NCP Gatwick)
« Reply #17 on: »
And I receieved this from SRA a couple of days ago.

Quote

---------- Forwarded message ---------
From: Phillip Archer <Phillip.Archer@sra.org.uk>
Date: Tue, Oct 21, 2025 at 4:33 PM
Subject: RGC-000170461 - your report about Moorside Legal Services Limited


Dear xxxxxxxx

Your report about Moorside Legal Services Limited

We have now completed our assessment of your concerns and have decided not to investigate the concerns raised further. 

Please see the attached letter for further information.

I appreciate this is not the outcome you were hoping for, however I hope that the attached document helps to explain why we have made this decision. Our file is now closed.


Yours sincerely

Phillip Archer
Investigation Officer
Investigation and Supervision
Solicitors Regulation Authority/Awdurdod Rheoleiddio Cyfreithwyr
T: 0121 758 6998
sra.org.uk


 

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This email is intended for the addressee only. This includes any attachments. Its unauthorised use, further processing, storage or copying is not allowed. If you are not the intended recipient, please let the sender know and then destroy all copies.
Please note the sender is not authorised to conclude any contract on behalf of the Solicitors Regulation Authority by email.
We are the regulator of solicitors and law firms in England and Wales. The Solicitors Regulation Authority Limited is a company limited by guarantee registered in England and Wales. Our registered offices are: The Cube, 199 Wharfside Street, Birmingham, B1 1RN. Our company registration number is: 12608059.




And the below are the contents of the attached letter they sent me.


Quote

Our decision concerning the report you made to us

Thank you for your report regarding Moorside Legal Services Limited (the firm)
and its involvement regarding a parking charge dispute between you and National
Car Parks (NCP).

You allege that the firm has threatened proceedings against you although the
registered keeper liability is misrepresented. The firm has failed to provide a
proper basis of claim and documents and added misleading fees to the claim.
NCP have also not responded to your concerns about data protection failings,
and the firm has not ensured its client has complied with data rights and
complaint handling.

After considering your report, we have decided we will not be taking any further
action.

Reasons for our decision
When we look into reports made to us, we make a decision on whether to
investigate based on our assessment threshold test. We look at:

• Whether there has been a potential breach of our rules.
• If there has been a breach of our rules, and if so, the nature of the
breach or whether the conduct forms part of a pattern of behaviour.
However, we typically only investigate the most serious allegations.
• Whether there is enough evidence to prove the breach.
In this case, your report did not pass the assessment threshold test because:
• We found there had not been a breach of our rules.


Please note that:
• We do expect solicitors to keep their clients' information confidential.
But data protection concerns (including against the firm’s client) are
usually best reported to the Information Commissioner's Office rather
than to us.
• The firm has acted on behalf of its client (and following their
instructions) in a legal matter for a parking charge notice dispute.
• We cannot tell a solicitor to take specific steps in your legal case or to
stop taking steps in your case.
• We do not have the power to make a solicitor or firm say sorry to you,
pay compensation to you for a mistake or to put things right in other
ways.
• We cannot intervene in legal disagreements, and the concerns you
raised with us is legal and/or procedural in nature, regarding a parking
charge notice dispute. This means it is ultimately for a court or a
Tribunal to determine the outcome. This is not something we, as a
regulator, can assist with and independent legal advice may need to
be sought.

Under our rules, you do not have the right to appeal or review this decision.

We will keep your report on our records

We are grateful for the time you have taken to provide this information to us. The
reports we receive are an important part of our work in regulating law firms and
solicitors.

Although on this occasion we will not be taking further action, we will keep a
record of your report. We may refer to it in the future if we receive any new
reports of similar concerns. This will help us to identify any patterns or trends that
we might need to address.

Thank you again for contacting us.

Yours sincerely

Phillip Archer
Investigation Officer
Investigation & Supervision
Solicitors Regulation Authority
Email: phillip.archer@sra.org.uk
www.sra.org.uk
Information on how we process personal data can be found in our privacy notice.



Re: Debt Recovery Letter from TRACE (NCP Gatwick)
« Reply #18 on: »
You should send the following Service Complaint to the SRA at contactcentre@sra.org.uk; phillip.archer@sra.org.uk and CC yourself:

Quote
Subject: Service complaint – mishandling of report RGC-000170461 (Moorside Legal Services Limited)

Dear Sir/Madam,

Re: Service complaint concerning the assessment outcome on RGC-000170461

Please treat this as a service complaint about the handling and assessment of my report regarding Moorside Legal Services Limited (private parking matter for NCP at Gatwick Airport).

Your decision letter characterises my concerns as “legal and/or procedural” and states you “found there had not been a breach of [your] rules”. That conclusion ignores the specific conduct issues I raised and misapplies your own assessment threshold. In short, the assessment did not engage with the evidence or the relevant SRA standards.

The conduct concerns you did not address:
1. Misleading assertions to a third party (Code for Firms 1.4): Moorside threatened the registered keeper with court over an event on airport byelaw land (Gatwick). They did so while asserting liability and a £70 add-on as if lawfully recoverable, and while relying on a “Site Enforcement Pack” that actually confirms statutory control (i.e., not “relevant land” under Sch.4 PoFA 2012). That is not a neutral “legal disagreement”; it is misleading conduct to pressure payment from a non-liable party.
2. Systems and controls to comply with legal/procedural obligations (Code for Firms 2.1): Their Letter of Claim was not compliant with the Pre-Action Protocol for Debt Claims (missing PAPDC enclosures and particulars) and they persisted despite the client’s non-response to a Data Rectification Notice and complaint sent on 24 June (no reply by 26 August). Proceeding regardless evidences inadequate systems and supervision.
3. Pattern and harm: Moorside’s follow-up email (3 September) doubled down on the above, refusing to engage with PAPDC duties and continuing to press the keeper. This is not a one-off slip—it's baked into their process.

Your letter suggests I take “legal advice” or let a court decide. Respectfully, that misses the point: I reported regulatory conduct—misleading assertions and disregard of pre-action duties—not a request for the SRA to adjudicate a parking dispute.

What I am asking for:
• A service-level review of the assessment on RGC-000170461, addressing the actual conduct concerns above (with reasons).
• Confirmation that the evidence I supplied (LoC, 3 Sept email, NtK, Final Reminder, and the Gatwick North Terminal pack) will be retained as intelligence and actively monitored for pattern.
• If you still decline investigation, please state which SRA Principles/Code provisions you considered and why you concluded no potential breach of (at least) Code for Firms 1.4 and 2.1.

For clarity, I understand the SRA cannot order redress; I am not asking you to. I am asking you to properly assess clear conduct concerns squarely within your remit.

Yours faithfully,

[Your name]
[Address]
[Email]

Also email the following as a refreshed conduct report for the SRA's "reports" in-box to: reports@sra.org.uk:

Quote
Subject: Moorside Legal Services Limited – refreshed conduct report (misleading assertions to non-liable keeper; PAPDC disregard) – RGC-000170461

Dear SRA Investigations,

Further to RGC-000170461, please log this refreshed conduct report (same matter) so your records clearly capture the rule-level issues and supporting documents.

Firm reported: Moorside Legal Services Limited
Client: National Car Parks (NCP)
Matter: Private parking charge at Gatwick Airport (byelaw-controlled land). I am the registered keeper; driver not identified.

Conduct issues (not merits of a parking dispute):
1. Misleading statements to a third party – Code for Firms 1.4 (integrity; do not mislead):
• Moorside threatened keeper liability on airport byelaw land (Gatwick) and presented a £70 add-on as if lawfully due.
• Their own “Site Enforcement Pack – North Terminal” confirms statutory control of the site. On such land, Schedule 4 PoFA keeper liability cannot arise. Pressing the RK regardless is misleading.

2. Failure to maintain effective systems to comply with legal/procedural duties – Code for Firms 2.1:
• PAPDC-non-compliant Letter of Claim (missing mandated content and enclosures) followed by a 3 Sept email that still refused to provide the PAPDC paperwork.
• Proceeding despite the client’s non-response to my Data Rectification Notice and formal complaint sent 24 June (no response by 26 August), suggesting inadequate supervision and controls.

3. Pattern risk: The 3 Sept email restates the same positions, indicating a business model problem rather than an isolated lapse.

Key documents available (on request):
• My 24 June emails to NCP (formal complaint + Data Rectification Notice).
• Moorside’s Letter of Claim and 3 September email response (with NtK, Final Reminder, and Gatwick North Terminal enforcement pack).
• Evidence of no response by NCP to the complaint/DRN by 26 August.

Rules engaged (illustrative):
SRA Code of Conduct for Firms:
• 1.4 – act with integrity; do not mislead.
• 2.1 – governance systems to ensure compliance with legal/regulatory obligations (including pre-action protocols and accurate statements of law to third parties).

I appreciate the SRA does not adjudicate civil liability or award redress. This report concerns regulatory conduct only. Please retain and monitor as intelligence for pattern and confirm this has been added to your records under the above reference.

Yours faithfully,

[Your name]
[Address]
[Email]
[Moorside ref / PCN ref / VRM]
Never argue with stupid people. They will drag you down to their level and then beat you with experience” - Mark Twain
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Re: Debt Recovery Letter from TRACE (NCP Gatwick)
« Reply #19 on: »
Thanks for this. I'll action these.