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discipline 3 October 2026

The duty in context

Self-report to the regulator profession

The lawyer must promptly notify the regulator of relevant criminal charges or convictions, disciplinary or insolvency events, material changes, and any false information previously provided.

226 cases 61% strike-off avg suspension 20.3 mo avg fine 99,945 64 with dishonesty finding

How the codes express this duty

E&W Solicitors SRA Principles & Code CCS 7.6 strong 115 cases
7.6 You notify the SRA promptly if: (a) you are subject to any criminal charge, conviction or caution, subject to the Rehabilitation of Offenders Act 1974; (b) a relevant insolvency event occurs in relation to you; or if you become aware: (I) of any material changes to information previously provided to the SRA ...; and (II) that information provided to the SRA ... is or may be false, misleading, incomplete or inaccurate.
E&W Barristers BSB Handbook rC65; rC64.1 strong 64 cases
rC65 You must report promptly to the Bar Standards Board if: .1 you are charged with an indictable offence ...; .2 ... you are convicted of, or accept a caution, for any criminal offence ... other than a minor criminal offence; .3 you (or an entity of which you are a manager) ... are the subject of any disciplinary or other regulatory or enforcement action ...; ... .7 you have committed serious misconduct;
Cayman Islands Legal Services Code 2026 R.13.1(b); R.13.1(c); R.13.1(d); R.13.1(f) strong
shall promptly notify the Council of any changes to relevant information about the attorney-at-law or a recognised law entity; shall report to the Council if convicted of any offence in any jurisdiction, other than a minor traffic offence; shall report to the Council any disciplinary sanction (including private rebuke or censure) imposed by another regulator
AU Solicitors Solicitors' Conduct Rules no clear equivalent
AU Barristers Uniform Barristers Rules no clear equivalent
IE Solicitors Law Society Guide no clear equivalent
IE Barristers Bar Code of Conduct Rule 2.12 strong 5 cases
Barristers must forthwith report to the Bar Council the fact that they have been convicted of a criminal offence involving dishonesty or of a criminal offence which might bring the profession into disrepute. If Barristers are in doubt as to their duty under this Rule, the conviction should be reported forthwith.
JM Attorneys Canons of Professional Ethics no clear equivalent
JE Lawyers Law Society of Jersey Code R.12.1 b),d),e),g) strong
All members must: ... b) promptly notify the Law Society of any changes to relevant information... d) report to the Law Society if convicted of any offence, other than a minor traffic offence; e) report to the Law Society any disciplinary sanction (including private rebuke or censure) imposed by another regulator... g) promptly notify the Law Society where their firm is in financial difficulties.
ON Lawyers LSO Rules of Prof. Conduct r 7.1-4.4 strong
If a lawyer is charged with an offence described in By-Law 8 of the Law Society, he or she shall inform the Law Society of the charge and of its disposition in accordance with the by-law.
BC Lawyers BC Code r 7.1-3(c) partial 12 cases
Unless to do so would involve a breach of solicitor-client confidentiality or privilege, a lawyer must report to the Society: ... (c) participation in criminal activity related to a lawyer's practice;
NZ Lawyers Conduct & Client Care Rules no clear equivalent
SCO Solicitors LSS Standards of Conduct no clear equivalent
SG Lawyers Professional Conduct Rules 2015 no clear equivalent
HK Solicitors Solicitors' Guide Principle 11.03 Commentary 3 partial
A solicitor should inform the Law Society where he is charged with an offence involving dishonesty or deception or any other serious criminal offence.
HK Barristers Bar Code of Conduct para 4.6 strong
A barrister (whether or not in practice) and a pupil (whether or not he has been admitted as a barrister) must report promptly to the Bar Council if:- (a) he has been charged in Hong Kong with an indictable offence (including one triable or to be tried summarily); ... (c) he has been convicted in Hong Kong or in any other part of the world of a criminal offence ...

Cases dealing with this duty

Clear

226 decisions · link basis: found breached = a tribunal finding; rule cited = the mapped provision is cited in the decision; text match = high-precision text pattern

  • Yasar Malik
    SDT solicitor 12053/2020 2020-01-01 found breached

    Breaches

    S.43 Order (clerks) 1 PDF View decision
  • Martin Keith Waters & Rodney William Noon
    SDT solicitor 12101/2020 2020-01-01 text match

    Breaches, Failures, Solicitors' Accounts Rules

    Strike off, Suspend - Fixed Period 1 PDF View decision
  • Mark Lorrell
    BTAS barrister Lincoln's Inn 2019-11-13 found breached rule cited
    suspension Final 2 PDFs View decision
  • Lee Sowden
    BTAS barrister Middle Temple 2019-11-11 rule cited
    Final 2 PDFs View decision
  • Baldev Singh Ghag
    LSBC lawyer 2019-11-04 found breached

    Rule 4-29 Admission of Misconduct and Undertaking | Summary

    Rule 4-29 Admission of Misconduct and Undertaking | Summary 1 PDF View decision
  • Azfar Bajwa
    BTAS barrister Gray's Inn 2019-09-19 found breached rule cited
    strike_off Final 2 PDFs View decision
  • Daniel Anthony McGinn
    SSDT solicitor Daniel Anthony McGinn, whose last known home address as intimated to the Complainers was 68 Sannox Drive, Motherwell 2019-09-04 text match
    suspension No Appeal 2 PDFs View decision
  • Davidson, Chona Encarnacion Castillo
    OLSC solicitor Castillo Davidson & Associates [2019] NSWCATOD 105 2019-07-03 found breached

    Professional Misconduct 1. Misappropriation of trust funds 2. Breach of section 146 LPUL - Intermixing trust money 3. Breach section 138 LPUL - Holding trust money 4. Breach of section 148 LPUL - Deficiency in trust acc…

    Costs Issued with a restricted practising certificate (Disciplinary Action 30/06/2020) $0.00 2 PDFs View decision
  • Clyde Stevens
    BTAS barrister Middle Temple 2019-04-15 rule cited
    strike_off Final 2 PDFs View decision
  • Timothy Vincent Charles Meehan
    LSC-QLD solicitor Bosscher Lawyers 2019-02-18 found breached

    Guilty of professional misconduct with respect to Charges 1 and 2

    Struck off 1 PDF View decision
  • Neil Frew
    BTAS barrister Middle Temple 2019-01-17 found breached rule cited
    strike_off Final 2 PDFs View decision
  • Roger Paul Jackson & Second Respondent & Third Respondent
    SDT solicitor 11921/2019 2019-01-01 found breached

    Breaches, Failures

    Fine, Strike off 1 PDF View decision
  • Sheikh Muhammad Usman
    SDT solicitor 11917/2019 2019-01-01 text match

    Criminal Convictions

    Strike off 1 PDF View decision
  • Farid El Diwany
    SDT solicitor 11990/2019 2019-01-01 found breached text match

    Breaches, Criminal Convictions

    Strike off 1 PDF View decision
  • Michael Usher
    SDT solicitor 12022/2019 2019-01-01 text match

    Breaches, Failures

    Strike off 1 PDF View decision
  • David Marriott
    SDT solicitor 11979/2019 2019-01-01 text match

    Criminal Convictions

    Strike off 1 PDF View decision
  • Astrid Halberstadt-Twum & Joseph Twum
    SDT solicitor 11978/2019 2019-01-01 text match

    Criminal Convictions

    S.43 Order (clerks), Strike off 1 PDF View decision
  • Crisp, Glenn Brian
    OLSC solicitor Crafters Law Pty Ltd 2018-12-13 text match

    1. Failure to notify Law Society of a show cause event 2. Failure to cooperate with the Law Society investigation of the show cause event — Unsatisfactory Professional Conduct

    Reprimand $0.00 About ​ About the OLSC The Commissioner History Mission statement Structure Contact ​ Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information ​ Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot ​​Topics 78 Legal Information Access Centre (LIAC), State Library of NSW​ , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility View decision
  • Jeremy James Cram
    SSDT solicitor Jeremy James Cram, a sole practitioner formerly carrying on business as Jeremy Cram & Co. (formerly AJ Cram & Co.), 7 Castle View, Newmains 2018-09-17 found breached
    strike_off No Appeal 2 PDFs View decision
  • Imelda Leahy
    LSI solicitor Imelda Leahy and Company, Solicitors, Kilree Street, Bagenalstown, Co Carlow 2018-07-20 found breached

    In the matter of Imelda Leahy, a solicitor formerly practising as Imelda Leahy and Company, Solicitors, Kilree Street, Bagenalstown, Co Carlow, and in the matter of an application by the Law Society of Ireland to the So…

    strike_off View decision
  • Kessar Nabi
    SDT solicitor 11896/2018 2018-01-01 text match

    Breaches, Client Money, Failures, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Olusegun Afolayan-Jejeloye
    SDT solicitor 11842/2018 2018-01-01 text match

    Breaches, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Ehsan Kabir & Second Respondent
    SDT solicitor 11849/2018 2018-01-01 text match

    Breaches

    S.43 Order (clerks), Strike off 1 PDF View decision
  • Lee Lipson
    SDT solicitor 11860/2018 2018-01-01 found breached text match

    Criminal Convictions

    Strike off 1 PDF View decision
  • Edward Sibley
    SDT solicitor 11780/2018 2018-01-01 found breached text match

    Breaches, Client Money, Solicitors' Accounts Rules

    Fine, Strike off 1 PDF View decision

Duty classification does not yet cover every jurisdiction (Ontario, New Zealand and Singapore decisions are indexed but not yet duty-classified), so counts here understate those corpora.