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9,642 decisions
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Stanley James Thomas
Conduct
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William George Jeffery
Conduct
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Arnold Fitz Gerald Kelly
Conduct
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Lawrence John Burns
Conduct
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Ali Atta Hussain
Conduct
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Antonnette Haughton Cardenas
Repayment Ordered, Struck off | Disciplinary Committee decision delivered February 05, 2011. View PDF FORMAL ORDER OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL MADE ON COMPLAINTNO. 66 of 2009 IN THE MATTER…
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Antonnette Haughton Cardenas
Already Struck off | Disciplinary Committee decision delivered February 05, 2011. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL COMPLAINT NO. 3 OF 2010 IN THE MATTER OF A COMPLAINT BY ISMO…
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Keith Louis Gordon
Conduct
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Charles Ato Amissah-Ocran
Conduct
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CARMEL MARY FITZPATRICK
Professional Misconduct
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Hinde, Jeffrey James
1. Breach of Section 61(2) of the Legal Profession Act, 1987 - handling of trust moneys 2. Breach of Section 255(1)(b) of the Legal Profession Act, 2004 - requirements for the holding, disbursing and accounting for trus…
Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted View decision -
Antonnette Haughton Cardenas
Repayment Ordered | Disciplinary Committee decision delivered January 29, 2011. View PDF FORMAL ORDER OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL MADE ON COMPLAINT NO. 49 OF 2008 IN THE MATTER OF JEAN CLE…
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Peter Alan Athersych
Conduct
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Christopher Chiao-Chung Tan
Conduct
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Ari Benjamin Kulidjian
Conduct
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Dimitrious, James
1. Misappropriated trust funds; 2. Provided to the Trust Account Investigator documents that did not disclose the true position in respect of trust monies; and 3. Misled the Investigator during his investigation.
Suspension of Practising Certificate $0.00 Receiver Appointed: Yes Receiver Appointed View decision -
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White, Geoffrey Allan
1. Misappropriation of trust moneys 2. Failure to account (x2) 3. Wilful breach of Section 61 of the Legal Profession Act, 1987 - handling of trust moneys (x16) 4.Wilful breach of Section 62 of the Legal Profession Act,…
Costs Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted View decision -
Stormer, Terence William
1. Breach of Section 61 of the Legal Profession Act 1987 - handling of trust moneys 2. Breach of Section 62 of the Legal Profession Act 1987 - keeping of trust accounts 3. Attempting to mislead client 4. Failing to acco…
Costs Removal of practitioner's name from the Roll of Local Lawyers (18/01/2011 Disciplinary Action) $0.00 Proceedings Instituted 2 PDFs View decision -
Diane Anne Marie Nicole Violette
Conduct
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John Gilbert Harding
Conduct
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MEGAN MARIE IN DE BRAEKT
Unsatisfactory Professional Conduct
Unsatisfactory Professional Conduct View decision -
Meera Bharadwaj
Conduct
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Carla Pereira
Conduct
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