The lawyer must keep client money separate from the firm's own money in a properly designated client account and use each client's money only for that client's matter.
‹ back to duties table31 decisions
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Eric Kawoya Kabuye
Client Money, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Suspended period of Suspension 1 PDF -
Stefanie Anne O’Bryen
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Money Laundering Regulations, Solicitors Accounts Rules 2019
Suspend - Fixed Period 1 PDF -
Elizabeth Jane Radcliffe
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Variation of Conditions on Practising Certificate 1 PDF
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Yusuf Jamal Siddiqui
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Respondent AM
Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, SRA Authorisation Rules, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Law and Lawyers Limited; Francis Mathew
Breaches, Code of Conduct 2011, Solicitors Accounts Rules 2019
Fine 1 PDF -
Amandeep Chandi Singh
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Analiza Abella Kjaer
Breaches, Failures, Solicitors' Accounts Rules
Strike off 1 PDF -
John Leonard Turner
Breaches, Solicitors' Accounts Rules
Strike off 1 PDF -
Zulfiqar Ali
Breaches
Strike off 1 PDF -
Donnelly, Paul Joseph
1. Failures to appear at Court<BR/>2. Breach of trust account obligations<BR/>3. Breach of costs disclosure obligations<BR/>4. Mixing of trust monies and office account monies<BR/>5. Misappropriation<BR/>6. Failure to r…
Costs Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted -
Rajesh Babajee
Breaches, Client Money, Failures, Solicitors' Accounts Rules
Strike off 1 PDF -
Bruce Ihionkhan Ighalo
Breaches, Failures, Others, Solicitors' Accounts Rules
Strike off 1 PDF -
Antonnette Haughton Cardenas
GLC Appeal allowed | Privy Council decision delivered May 12, 2009. View PDF Privy Council Appeal No 45 of 2008 The General Legal Council Appellant Antonnette Haughton-Cardenas Respondent FROM THE COURT OF APPEAL OF JAM…
GLC Appeal allowed 1 PDF -
S Mireskandari & C S Turbin
Breaches, Client Money, Failures, Solicitors' Accounts Rules
Strike off 1 PDF -
Beriston Bryan
Fined, Restitution Ordered | Disciplinary Committee decision delivered October 04, 2008. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL COMPLAINT No. 131 OF 2003 IN THE MATTER OF A COMPLAIN…
Fined, Restitution Ordered 1 PDF -
Paul Thomas Daniels
Breaches, Client Money, Failures, Solicitors' Accounts Rules
Strike off 1 PDF -
Mubeen Kashmiri & Mahendra Chandmal Jain
Breaches, Client Money, Failures, Solicitors' Accounts Rules, Others
Strike off, Suspend - Indefinite 1 PDF -
M A Olaseinde & A M Hemming
Breaches, Client Money, Failures, Solicitors' Accounts Rules, Others
Strike off, Suspend - Indefinite 1 PDF -
Paul Angelo Winn
Agreed Statement of Facts
Agreed Statement of Facts -
Joseph Robert Kobina Siripi Quartson
Breaches, Client Money, Failures, Solicitors' Accounts Rules
Suspend - Indefinite 1 PDF -
Peter John Wheeler
Client Money, Delays, Solicitors' Accounts Rules, Others
Strike off 1 PDF -
Stephen Morecroft
Breaches, Client Money, Failures, Solicitors' Accounts Rules, Others
Strike off 1 PDF -
Sally Lizabeth Gibbs
Breaches, Client Money, Failures, Solicitors' Accounts Rules
Strike off 1 PDF