The lawyer must withdraw client money only for its proper purpose, must not overdraw a client's funds, and must not use the client account as a banking facility.
‹ back to duties table310 decisions
-
Raja Shazad Khan; Ishtiaq Ahmed
Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off, Suspended period of Suspension 1 PDF -
Paul Christopher Flaherty; William John Gregory Osmond
Breaches, Failures, Misappropriation of Client Account, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011
Fine, Suspend - Fixed Period 1 PDF -
David Baynon Crosby
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off 1 PDF -
Respondent AM
Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, SRA Authorisation Rules, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Jonathan Richard Maurice Gerber
Breaches, Failures, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Mark Ian Williams
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, Practice Framework Rules, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Amir Nazir Butt
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Law and Lawyers Limited; Francis Mathew
Breaches, Code of Conduct 2011, Solicitors Accounts Rules 2019
Fine 1 PDF -
Richard James Morris; Candey Limited
Code of Conduct 2011, SRA Principles 2011
Allegations not substantiated, Fine 1 PDF -
Paul Michael Ireland
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Dennis Ko
Breaches, Code of Conduct 2011, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011
Fine 1 PDF -
Betty Igwebike Forde
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Money Laundering Regulations, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off 1 PDF -
Richard Harbord
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Authorisation Rules, SRA Principles 2011, SRA Pr…
Fine 1 PDF -
David Durkin-Finch
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, Recklessness, Solicitors Accounts Rules 2019, SRA Principles 2019
Prohibition Order, Suspend - Fixed Period 1 PDF -
Ayub Bhailok; Robert Michael Fielding; Bhailok Fielding Solicitors
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Princi…
Fine 1 PDF -
Simon Paget-Brown
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Solicitors Accounts Rules 1998, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Martin Darren Rounthwaite
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Guy Nicholas Hurst
Breaches, Client Money, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Jasbinder Singh Sohal
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Guy Andrew Adams
Code of Conduct 2011, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011
Strike off 1 PDF -
Dominic Leon Macknight
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Failures, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off 1 PDF -
Restoration to the Roll - Refused 1 PDF
-
Rajinder Heer
Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off 1 PDF -
Michael Lennon
Client Money, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011
Strike off 1 PDF -
Paul Douglas Hills
Code of Conduct 2011, Dishonesty, Solicitors Accounts Rules 2011, SRA Principles 2011
Strike off 1 PDF