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Channel: Law Gazette - SDT & SRA interventions
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Solicitor issued fictitious invoices to prop up failing law firm

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Stephen Ellis struck off almost a year after being handed five-year jail sentence.

SDT: Rajinder Singh Digwa

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The SDT ordered that the respondent should pay a fine of £3,000; and further that he should be subject to conditions.

SDT: Mark St John Morris

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The SDT ordered that the respondent should be struck off the roll.

SDT: Paul Anthony Gibbon

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The SDT ordered that the respondent should be struck off the roll.

SDT: Deidre Dain Newell-Austin, Najma Nahid Assroundi and Rashad Ahsan

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The SDT ordered that the first respondent should be struck off the roll; that the second respondent should be struck off the roll; and that the third respondent (registered as a foreign lawyer in 2012) should be struck off the Register of Foreign Lawyers.

SDT: Soteris Nicholas

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The SDT ordered that the respondent should pay a fine of £10,000, and further that he should be subject to conditions.

‘Stressed’ solicitor made false invoices to cover costs order

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Solicitors Disciplinary Tribunal orders strike-off for employment practitioner ‘who knew he should not have acted as he did’.

SDT: Howard Samuel Norman

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The SDT ordered that the respondent should pay a fine of £10,000.

SRA intervention

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Recent intervention made by the regulator.

Solicitor made false invoices to cover costs order

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Solicitors Disciplinary Tribunal orders strike-off for employment practitioner ‘who knew he should not have acted as he did’.

Partner who 'pushed the boundaries' on investment schemes fined £40k

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Mandeep Dhariwal facilitated 741 transactions worth a total of more than £9m.

Solicitor who ‘pushed the boundaries’ on investment schemes fined £40k

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Mandeep Dhariwal facilitated 741 transactions worth a total of more than £9m.

SRA interventions

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The latest interventions made by the regulator.

SDT: Andrew William Shaw and Craig Stephen Turnbull

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The SDT ordered that the first respondent (admitted 1981) and the second respondent (admitted 2006) should both be struck off the roll.

Solicitor, 64, banned after watching porn with vulnerable client, 22

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Tribunal describes case as a ‘personal tragedy’ for Devon sole practitioner.

SDT: Flora Magadaline Mendes

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The SDT ordered that the respondent should be suspended from practice as a solicitor for two years to commence on the 24 May 2016.

‘Mistakes were inevitable,’ fined solicitor tells tribunal

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Top 50 associate John Mackenzie cleared of most serious charges after explaining pressures he was under.

Phil Shiner faces strike-off as he admits recklessness and lack of integrity

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Solicitors Disciplinary Tribunal holds first public hearing into conduct of Iraq war crimes solicitor.

Solicitor banned for falsely holding out firm as authorised

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Jamie Stephenson had been told to wait while a criminal charge was processed, but he opened the firm anyway.

Solicitors fined and suspended over role in investment scheme

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Michael John Davies, Clare Louise Taman and Charles Valentine Fraser-Macnamara ‘failed to act with integrity’.
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