Rory Peter Heddle Fordyce

Allegation / charges

Breaches, Client Money, Code of Conduct 2011, Money Laundering Regulations, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019

Codes & rules applied

• Solicitors Accounts Rules 2011
• Solicitors Accounts Rules 2019
• SRA Code of Conduct 2011
• SRA Principles 2011
• SRA Principles 2019

Duties engaged

• Account for interest on client money
• Accounting records, reconciliation and reports
• No improper use of client money
• No personal handling of client money
• Prompt accounting and return of money
• Segregate client money

Documents

• 📄 Decision / judgment 379 KB (archived)