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Jayanthi Reddy Saganti

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number11997/2019
Date01/01/2019
OutcomeStrike off

Allegation / charges

Breaches, Client Money, Failures, Solicitors' Accounts Rules

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

SanctionStrike Off
CostsGBP 4,000
Dishonesty foundYes

Sole practitioner at Jusprowess Solicitors admitted all allegations under an Agreed Outcome. She dishonestly misappropriated £80,000 from client account over nine months (Jan-Sep 2018) to fund office refurbishment and expenses, repaying it in December 2018. The firm had no proper accounting systems or reconciliations since 2013, failed to replace a minimum client account shortage of £245,100, made £165,100 in payments based on fraudulent (hacked) emails, breached an undertaking to AS Solicitors, and borrowed £80,000 from a client without advising independent legal advice. The Tribunal expressly found dishonesty and no exceptional circumstances, and struck her off the Roll. Costs of £4,000 ordered.

Duties found breached:

Aggravating factors:

  • Dishonest conduct
  • Misappropriation of client money over a sustained nine-month period
  • Respondent was COLP, COFA and MLRO at the firm
  • Accounting failures persisting since 2013 with no reconciliations ever performed

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/11997/