72 decisions
-
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 -
Alejandro Emilio Verdu Haro
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Huggins Lewis Foskett
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Feisal Mohammed Raza Sheikh; Maxim Solicitors Limited
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Failures, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Tolhurst Fisher LLP
Breaches, Code of Conduct 2007, Code of Conduct 2011, Money Laundering Regulations, SRA Principles 2011
Fine 1 PDF -
David William McDermott
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Waheed Ur Rehman Mian
Breaches, Code of Conduct 2011, Failures, SRA Principles 2011
Suspend - Fixed Period 1 PDF -
Simpson Thacher & Bartlett LLP
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Craig Cooper; Erich Kurtz
Code of Conduct 2011, SRA Principles 2011
Allegations not substantiated 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 -
Kerr Clement
Breaches, Code of Conduct 2011, Failures, SRA Principles 2011
Fine 1 PDF -
Bridget Catherine Miller
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Law and Lawyers Limited; Francis Mathew
Breaches, Code of Conduct 2011, Solicitors Accounts Rules 2019
Fine 1 PDF -
Andrew Stuart Coates
Code of Conduct 2011
Allegations not substantiated 1 PDF -
Richard James Morris; Candey Limited
Code of Conduct 2011, SRA Principles 2011
Allegations not substantiated, Fine 1 PDF -
Dennis Ko
Breaches, Code of Conduct 2011, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011
Fine 1 PDF -
Graeme Henry Taylor; Russell Harvey Shapiro
Code of Conduct 2007, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Nicholas Tristian Williams
Breaches, Code of Conduct 2011, SRA Principles 2011
Suspend - Fixed Period 1 PDF -
Richard Harbord
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Authorisation Rules, SRA Principles 2011, SRA Pr…
Fine 1 PDF -
Ayub Bhailok; Robert Michael Fielding; Bhailok Fielding Solicitors
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Princi…
Fine 1 PDF -
Simon Kennett Gurr
Code of Conduct 2011, Dishonesty, Lack of Integrity, SRA Principles 2011
Strike off 1 PDF -
Martin Darren Rounthwaite
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Simon Paget-Brown
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Solicitors Accounts Rules 1998, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Matthew James Machen Barker
Code of Conduct 2011, SRA Principles 2011
Suspend - Fixed Period 1 PDF -
Guy Andrew Adams
Code of Conduct 2011, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2011, SRA Principles 2011
Strike off 1 PDF