Benjamin Marrache

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

Benjamin Marrache was convicted on 4 July 2014 in The Supreme Court of Gibraltar on two counts of conspiracy to defraud clients of Marrache & Co., receiving sentences of 8 years and 3 years imprisonment. The tribunal found his conduct dishonest and likely to diminish public trust and confidence in the profession, and that he failed to promptly report his conviction to the BSB. He was disbarred.

Duties found breached:

• Proper basis for allegations
• Uphold public trust in the profession
• Self-report to the regulator
• Good faith and courtesy to colleagues