SRA wants lower standard of proof for tribunal prosecutions
Regulator says civil burden of proof ‘has to be the right way forward’.
View ArticleSolicitor with ‘woeful ignorance’ of accounts rules is struck off
Firm helped to facilitate deals for diamond purchases even after a warning from the SRA.
View ArticleSDT: Jeremy Humphrey Ashton Roberts
The SDT ordered that the respondent should be struck off the roll.
View ArticleSDT: Richard Anthony Barnett and Anthony Augustine Swift
The SDT ordered that the first respondent should be struck off the roll. The SDT ordered that the second respondent should be suspended from practice as a solicitor for six months to commence on 20...
View ArticleSDT: Jared Donald Bailey
The SDT ordered that the respondent should pay a fine of £2,500.
View ArticleSDT: Jayne Elizabeth Okacha
The SDT ordered that the respondent should be suspended from practice as a solicitor for two years to commence on 3 November 2015.
View ArticleSDT: James Prusram Ramdhun
The SDT ordered that the respondent should pay a fine of £500.
View ArticleTribunal slashes SRA costs by £18k after ‘excessive’ prosecution
Regulator applied for £27,696 costs having failed to prove five allegations against sole practitioner.
View ArticleSDT: Reginald Walter Hemmings
The SDT ordered that the respondent should be reprimanded.
View ArticleSDT: John Anthony Connolly
The SDT ordered that the respondent should be struck off the roll.
View ArticleSDT: Tom Jenkins Merralls
The Solicitors Disciplinary Tribunal ordered that the respondent should be struck off the roll.
View ArticleBlacker set for five-day SDT hearing this summer
SRA outlines extent of the tribunal time needed to bring case against solicitor-advocate who practises under the name Lord Harley.
View ArticleSDT: Anna Rachel Goodwin
The SDT ordered that the respondent should be suspended from practice as a solicitor for 18 months to commence on 12 January 2016.
View ArticleSDT: Angus Thien Siang Phang and Francesca Swee Ching Lee
The SDT ordered that the first respondent should pay a fine of £10,000; and that the second respondent should pay a fine of £2,000.
View ArticleSDT: Harvinder Kaur Mckibbin
The Solicitors Disciplinary Tribunal ordered that the respondent should be struck off the roll.
View ArticleSolicitor struck off for telling client to leave UK before arrest
Lawyer had been described as the ‘go-to guy for some of Merseyside’s most notorious crooks’.
View Article