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Jailed solicitor struck off roll

Dale Walker received £900,000 from land fraud scheme. 

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SRA interventions

Recent interventions made by the regulator.

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SDT: Lloyd Aneke (aka Lloyd Chukwuma Dillon Aneke)

The SDT ordered that the applicant’s application for restoration to the roll should be refused.

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SDT: Kemal Howard Gurpinar

The SDT ordered that the applicant’s application for restoration to the roll should be refused.

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SDT: Alexander Henry Bevan and Guy Robin Hollebon

The SDT ordered that the first respondent (admitted 1977) should be struck off the roll, and that the second respondent (admitted 2001) should pay a fine of £10,000.

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'Harry Potter' solicitor to face disciplinary tribunal

A solicitor-advocate who made headlines last year after he was reprimanded by a judge for ‘dressing like something out of Harry Potter’ is to face the Solicitors Disciplinary Tribunal, it emerged this...

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SRA intervention

Recent intervention made by the regulator.

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SDT: Heer Manak Solicitors, Kulwant Singh Manak, Robin Heer, Balbir Singh...

The SDT ordered that the case against the second, third, fourth, fifth and sixth respondents (admitted respectively 1993, 1992, 1995, 2004, 2009) should be struck out, and it further ordered that costs...

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SDT: Peter James Patrick Devine

The SDT ordered that the respondent should pay a fine of £5,000; and that he might not practise as a sole practitioner, partner or member of a limited liability partnership, legal disciplinary practice...

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Judge tells SDT to review sanctions in tax avoidance case

High Court orders re-determination of punishments imposed on solicitors involved with SDLT schemes.

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SRA in line of fire after fraud case thrown out

The Solicitors Disciplinary Tribunal threw out ‘ill-conceived’ case against former fee-earner at Yorkshire firm.

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SDT: Paul Geoffrey Dean Smith

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

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SDT: William John Gregory Osmond

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

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SDT: Mohammed Ali Khan

The SDT found no case to answer against the respondent.

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Solicitor struck off for misleading clients about case progress

Thompsons solicitor Jean Attala lied to his clients that their case was progressing after it had been struck out due to inactivity.

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SDT: Gail Evans

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

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SRA interventions

The latest interventions made by the regulator.

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SDT: Jean Etienne Attala

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

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Convicted solicitor struck off despite 7/7 trauma plea

Tribunal rules there were not ‘exceptional circumstances’ to consider anything other than strike-off.

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Solicitor struck off for aiding £4.3m investment fraud

Dale Walker currently serving time in jail for involvement in land-banking scam.

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