Decision record
Nancy Tulloch-Darby
Allegation / charges
Struck off, restitution ordered | Disciplinary Committee decision delivered June 15, 2002. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL COMPLAINT NO: 135/2001 JUNETTE MORGAN COMPLAINANT AND NANCY TULLOCH-DARBY RESPONDENT PANEL:MR. CHRISTOPHER BOVELLMRS MARGARETTE MACAULAYMISS …
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Attorney held net sale proceeds intended to purchase 17 Farewell Avenue but, after paying two $400,000 instalments, failed to complete the purchase and failed to account for or pay over $1,750,252.13 held on clients' behalf, despite numerous requests. She was reported to the Fraud Squad and had left the island. The Committee found her guilty of professional misconduct and ordered her struck off (though already struck off in a prior complaint), restitution with 12% interest, and costs of $10,000 to complainants and $10,000 to the GLC.
Duties found breached:
- Proper termination and return of instructions
- No improper use of client money
- No baseless or threatened misconduct report
⚠ figures not found verbatim in the source were dropped: ["unverified_costs_amount=20000"]
Duties engaged
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Documents
Source: https://www.generallegalcouncil.org/judgement/nancy-tulloch-darby-complaint-no-135-of-2001/