The research collection
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9,642 decisions
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Frances Louise Brough
Criminal Convictions
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Michael Gerald Dotchon
Breaches, Client Money, Failures, Others
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Thomas Crampton
Breaches, Failures, Others
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Kenneth Richard Harris
Breaches, Client Money, Failures, Solicitors' Accounts Rules
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Paul Francis Fallon
Breaches, Client Money, Failures, Others, Solicitors' Accounts Rules
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Heidi Maguire
Breaches, Client Money, Failures, Others, Solicitors' Accounts Rules
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Ziad Al-Rawi
Breaches, Client Money, Failures, Others
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Gary Donald Smith
Breaches, Others
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Steven Ronald Shepherd
Criminal Convictions
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Katherine Anne Edwards
Breaches, Failures, Others
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Peter Chahal
Others
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Robert Stuart Franklin Scott
Breaches, Client Money, Failures, Others
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Tevfick Souleiman
Criminal Convictions
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James Guy Jacobs
Criminal Convictions
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Joanne Elizabeth Coughlan
Others
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Pritesh Naik
Breaches, Failures
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Ritesh Jayendra Brahmbhatt
Criminal Convictions
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Howard Victor Stone
Breaches, Client Money, Failures, Others, Solicitors' Accounts Rules
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George Larry Argiris
Capacity
Order View decision -
Xenos, John Alexander
1. Failure to comply with sections 264, 260, 261(1)(b), 256 and 279 of the Legal Profession Act 2004 - relating to trust funds 2. Caused deficiency in the trust account 3. Misappropriating trust monies and monies due to…
Additional Orders made by the Tribunal (see Tribunal decision) Costs Reprimand $0.00 Proceedings Instituted View decision -
Craig Anthony LINDLEY
Guilty of professional misconduct on 2 charges.
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Aouad, Nasser
Negotiation by the solicitor of regulated mortgages in contravention of Section 117 of the Legal Profession Act 1987 — Professional Misconduct
Costs Reprimand $0.00 Proceedings Instituted View decision -
Howard Sanford Dyment
Conduct
Order View decision -
NICHOLAS (NI KOK) CHIN
Struck Off the Roll of Practitioners
Struck Off the Roll of Practitioners View decision