Benjamin Marrache

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

Benjamin Marrache was convicted on 4 July 2014 in the Supreme Court of Gibraltar on two counts of conspiracy to defraud clients of Marrache & Co. (sentenced to 8 years and 3 years imprisonment). His conduct was found to be dishonest and likely to diminish public trust and confidence in the profession. He also failed to report his convictions promptly to the BSB as required by CD9 and rC65.1. He was disbarred.

Duties found breached:

• Good faith and courtesy to colleagues