The lawyer must pay client money promptly into the client account, keep it available, account to the client, and return it promptly once there is no proper reason to hold it.
‹ back to duties table201 decisions
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Shashi Patel
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Money Laundering Regulations, Solicitors Accounts Rules 1998, Solicitors Accounts Rules 2011, …
Strike off -
Sarinjit Singh Bahia
Account Rules breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2019, SRA Principles 2011, S…
Fine -
Mark Grenville Davies
Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Strike off -
Nicholas Devlin
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2019
Strike off 1 PDF -
Christopher Yiannakas; Nicholas George Kephalas; YVA Solicitors LLP
Code of Conduct for Firms 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Fine 1 PDF -
Darren Hanison
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Jude Sebastian Fletcher
Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off 1 PDF -
Michelle Niaz
Authorisation of Individuals Regulations 2019, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Trudy-Ann Francene G. Russell
Struck off | Disciplinary Committee decision delivered February 07, 2026. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered January 17, 2026. View PDF SANCTION DECISION OF THE DISCIPLINARY…
Struck off 2 PDFs -
Andrew Brian Alexander Cooper
Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Shahid Ali
Breaches, Client Money, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Debby-Ann Samuels
Suspended | Disciplinary Committee decision delivered December 12, 2025. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered April 14, 2025. View PDF SANCTION DECISION OF THE DISCIPLINARY CO…
Suspended 2 PDFs -
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 -
Gavin Clarke
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2019
Strike off 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 -
Anbananden Sooben
Code of Conduct for Solicitors, REL's & RFL's 2019, Recklessness, Solicitors Accounts Rules 2019, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
(unnamed)
Client Money, Code of Conduct 2007, Code of Conduct 2011, Solicitors Accounts Rules 2011, SRA Principles 2011
Variation of Conditions on Practising Certificate 1 PDF -
David James Chalcraft
Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Strike off 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 -
Nigel John Weller
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Reprimand 1 PDF -
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 -
Harry Francis Cottam
Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011
Strike off 1 PDF -
William Joseph Harris
Breaches, Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Money Laundering Regulations, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Matthew Stephen Becker
Breaches, Client Money, Code of Conduct 2011, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011
Strike off 1 PDF -
Rory Peter Heddle Fordyce
Breaches, Client Money, Code of Conduct 2011, Money Laundering Regulations, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF