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Craig Nicholas Hollingdrake & Elaine Saunders

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number12091/2020
Date01/01/2020
OutcomeFine, S.43 Order (clerks)

Allegation / charges

Breaches, Solicitors' Accounts Rules

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionOther
FineGBP 7,500
Dishonesty foundNo

Agreed outcome decided on the papers concerning the Firm JWK Legal Group's handling of the "Client A" scheme (sale of storage pods/parking spaces, ~£101.5m received and distributed). The Second Respondent (Hollingdrake, solicitor and COFA) admitted Accounts Rules breaches; the Tribunal assessed his conduct as 'moderately serious', noting breaches were inadvertent, caused no loss, and he was not the main protagonist. He was fined £7,500 (top of Level 2 band). The Fourth Respondent (Saunders, a non-solicitor) admitted Principle 6 and Accounts Rules breaches; the Tribunal made a Section 43 order restricting her employment in legal practice. Each was ordered to pay costs of £9,093.75 plus VAT. No dishonesty was found. (First and Third Respondents were dealt with separately.)

Duties found breached:

Documents

Source: https://solicitorstribunal.org.uk/case/12091-2/