Decision record
Daimian Masters
Allegation / charges
Guilty of Professional Misconduct | Disciplinary Committee decision delivered April 06, 2016. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL COMPLAINT NO: 29/2014 IN THE MATTER OF NEVILLE FEARON AND PETITA COOPER and DAIMIAN MASTERS …
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
The Complainants, Petitia Cooper and Neville Fearon, retained Attorney Daimian Masters in September 2013 to represent them in purchasing land in Knockpatrick, Manchester. They paid him J$485,000.00 (deposit and costs) and a further J$950,000.00. The transaction was never completed, the Attorney ceased communication, failed to account for or repay the J$950,000.00 (which he had promised to repay with interest), and provided no explanation. The Attorney did not appear. Proceeding in his absence, the Panel found him a credible witness (Cooper) and found the allegations proven beyond reasonable doubt, holding the Attorney in breach of Canons IV(r), IV(s), VII(b)(ii) and I(b). No express finding of dishonesty was made. Sanctions were deferred to a separate hearing.
Duties found breached:
Duties engaged
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Documents
Source: https://www.generallegalcouncil.org/judgement/daimian-masters-complaint-no-29-of-2014/