§ discipline
‹ Back

Gregory M.D. Lopez

JurisdictionJamaica
BodyGeneral Legal Council — Disciplinary Committee (GLC)
Professionattorney
Case number148 of 2015
DateMarch 07, 2020
OutcomeGuilty of Professional Misconduct

Allegation / charges

Guilty of Professional Misconduct | Disciplinary Committee decision delivered March 07, 2020. || Struck off | Disciplinary Committee decision delivered October 27, 2023. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL COMPLAINT NO: 148/2015 MARIE …

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionNone
Dishonesty foundNo

The complainants, executors of the Clemetson estate (13 parcels of land across related estates), retained the attorney around 2004 on the basis his fees would be deducted from sale proceeds. Between 2006 and 2013 they repeatedly requested progress information and accounting but received none, save for a single 2005 accounting for lot 350. The Panel found that several lots were sold in 2012 (lot 341 for $3,300,000; three Clive Williams parcels for $1,200,000; two Bernard Cridland lots for $3,100,000) without any accounting of net proceeds to the complainants. The attorney never filed a response affidavit and largely absented himself from proceedings. The Panel found him guilty of professional misconduct under Canons I(b), IV(r), IV(s) and VII(b)(ii). No express finding of dishonesty was made. Sanction was deferred to allow the attorney to address the Panel per Owen Clunie v GLC.

Duties found breached:

Aggravating factors:

  • Failure to provide any explanation for non-performance of duties
  • Neglecting/refusing to file an affidavit in response to the complaint, showing contempt for the complainants and the Committee
  • Multiple transactions affected, not a single isolated matter

Documents

Source: https://www.generallegalcouncil.org/judgement/gregory-m-d-lopez-complaint-no-148-of-2015/