Decision record
Audrey Heslop-Mendez and Dahlia Allison Allen
Allegation / charges
Struck Off, Restitution ordered | Disciplinary Committee decision delivered December 06, 2003. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL COMPLAINT NO 148/2000 BETWEEN THE NATIONAL HOUSING TRUST COMPLAINANT AND AUDREY HESLOP MENDEZ 1st RESPONDENT …
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Attorneys Audrey Heslop-Mendez and Dahlia Allison-Allen, partners in Allen, Heslop & Co., gave a professional undertaking to the National Housing Trust to pay off a mortgage (~$1,493,289.58) on completion of a sale of property jointly owned by Allen and her husband, in exchange for the duplicate certificate of title and discharge of mortgage. They obtained the title, secured discharge of the mortgage, transferred the property to the purchaser, but never paid the sum due. The Committee found the charges proved beyond reasonable doubt, found the conduct dishonest and grossly dishonourable, and found breaches of Canons I(b) and V1(d). Both were ordered struck off the Roll and to pay restitution with interest.
Duties found breached:
Aggravating factors:
- Prior acts of professional misconduct (both already struck off)
- Loss of complainant's mortgage security and non-payment of substantial sum
- Failure to attend hearings or make efforts to satisfy the undertaking
Duties engaged
Documents
Source: https://www.generallegalcouncil.org/judgement/audrey-heslop-mendez-complaint-no-148-of-2000/