The research collection
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9,642 decisions
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Ranjit Singh Gill
Conduct
Order View decision -
Prem Kumar Sharma
Licensing
Notice View decision -
Ngozi Akunna Oti
Conduct
Reasons View decision -
Struck off the roll with immediate effect View decision
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Leonard Hil Marriott
Rule 4-29 Admission of Misconduct and Undertaking to the Discipline Committee
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Kristin Ernest Hutton
Appeal by the Licensee or Licence Applicant
Order View decision -
Ann-Marie Rampersad
Conduct
Reasons View decision -
Paul Christopher Flaherty; William John Gregory Osmond
Breaches, Failures, Misappropriation of Client Account, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011
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Antony Davies
Breaches, Lack of Integrity
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Reid, Benjamin Paul
Notice issued to the Lawyer pursuant to s 77 of the Legal Profession Uniform Law (NSW) (Uniform Law) immediately suspending his practising certificate pending investigation into withdrawal of trust funds without apparen…
Suspension of the Solicitor’s practising certificate for the year ending 30 June 2025 (under s 77 of the Uniform Law) $0.00 Disciplinary Action View decision -
Gregory Charles Hertzberger
Conduct
Notice View decision -
Johnson, Leigh Diane
The automatic show cause event that occurred on 30 September 2022. — Not a fit and proper person to hold a practising certificate
Suspension of Practising Certificate $0.00 Disciplinary Action View decision -
Dib, Ahmed
The solicitor failed to comply with court orders requiring him to file an affidavit and attend court and failed to ensure, as Principal, that other solicitors at his law practice complied with those orders. — Unsatisfac…
Fine Lawyer to undertake and complete further ethics education Reprimand $3,000.00 Disciplinary Action View decision -
Simpson Thacher & Bartlett LLP
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
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Leo Benedict Michael Foster
Breaches, Lack of Integrity, SRA Principles 2019
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Rashid Ahmad Khan
Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2019