Solicitor issued fictitious invoices to prop up failing law firm
Stephen Ellis struck off almost a year after being handed five-year jail sentence.
View ArticleSDT: 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.
View ArticleSDT: Mark St John Morris
The SDT ordered that the respondent should be struck off the roll.
View ArticleSDT: Paul Anthony Gibbon
The SDT ordered that the respondent should be struck off the roll.
View ArticleSDT: 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)...
View ArticleSDT: Soteris Nicholas
The SDT ordered that the respondent should pay a fine of £10,000, and further that he should be subject to conditions.
View Article‘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’.
View ArticleSDT: Howard Samuel Norman
The SDT ordered that the respondent should pay a fine of £10,000.
View ArticleSolicitor 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’.
View ArticlePartner who 'pushed the boundaries' on investment schemes fined £40k
Mandeep Dhariwal facilitated 741 transactions worth a total of more than £9m.
View ArticleSolicitor who ‘pushed the boundaries’ on investment schemes fined £40k
Mandeep Dhariwal facilitated 741 transactions worth a total of more than £9m.
View ArticleSDT: 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.
View ArticleSolicitor, 64, banned after watching porn with vulnerable client, 22
Tribunal describes case as a ‘personal tragedy’ for Devon sole practitioner.
View ArticleSDT: 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.
View Article‘Mistakes were inevitable,’ fined solicitor tells tribunal
Top 50 associate John Mackenzie cleared of most serious charges after explaining pressures he was under.
View ArticlePhil 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.
View ArticleSolicitor 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.
View ArticleSolicitors 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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