Stephen Ellis struck off almost a year after being handed five-year jail sentence.
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Solicitor issued fictitious invoices to prop up failing law firm
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SDT: Rajinder Singh Digwa
The SDT ordered that the respondent should pay a fine of £3,000; and further that he should be subject to conditions.
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SDT: Mark St John Morris
The SDT ordered that the respondent should be struck off the roll.
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SDT: Paul Anthony Gibbon
The SDT ordered that the respondent should be struck off the roll.
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SDT: Deidre Dain Newell-Austin, Najma Nahid Assroundi and Rashad Ahsan
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.
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SDT: Soteris Nicholas
The SDT ordered that the respondent should pay a fine of £10,000, and further that he should be subject to conditions.
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‘Stressed’ solicitor made false invoices to cover costs order
Solicitors Disciplinary Tribunal orders strike-off for employment practitioner ‘who knew he should not have acted as he did’.
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SDT: Howard Samuel Norman
The SDT ordered that the respondent should pay a fine of £10,000.
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SRA intervention
Recent intervention made by the regulator.
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Solicitor made false invoices to cover costs order
Solicitors Disciplinary Tribunal orders strike-off for employment practitioner ‘who knew he should not have acted as he did’.
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Partner who 'pushed the boundaries' on investment schemes fined £40k
Mandeep Dhariwal facilitated 741 transactions worth a total of more than £9m.
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Solicitor who ‘pushed the boundaries’ on investment schemes fined £40k
Mandeep Dhariwal facilitated 741 transactions worth a total of more than £9m.
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SRA interventions
The latest interventions made by the regulator.
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SDT: Andrew William Shaw and Craig Stephen Turnbull
The SDT ordered that the first respondent (admitted 1981) and the second respondent (admitted 2006) should both be struck off the roll.
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Solicitor, 64, banned after watching porn with vulnerable client, 22
Tribunal describes case as a ‘personal tragedy’ for Devon sole practitioner.
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SDT: Flora Magadaline Mendes
The SDT ordered that the respondent should be suspended from practice as a solicitor for two years to commence on the 24 May 2016.
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‘Mistakes were inevitable,’ fined solicitor tells tribunal
Top 50 associate John Mackenzie cleared of most serious charges after explaining pressures he was under.
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Phil Shiner faces strike-off as he admits recklessness and lack of integrity
Solicitors Disciplinary Tribunal holds first public hearing into conduct of Iraq war crimes solicitor.
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Solicitor banned for falsely holding out firm as authorised
Jamie Stephenson had been told to wait while a criminal charge was processed, but he opened the firm anyway.
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Solicitors fined and suspended over role in investment scheme
Michael John Davies, Clare Louise Taman and Charles Valentine Fraser-Macnamara ‘failed to act with integrity’.
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