SDT & SRA interventions – Page 26
-
NewsSolicitor embroiled in dubious investment scheme fined £25k
Mark Andrew Fallon admitted to allegations of acting recklessly and failing to adequately monitor funding arrangements.
-
NewsSDT strikes out private prosecution against top London law firm chief
Complainant ordered to pay David Greene’s costs after Edwin Coe senior partner found to have no case to answer.
-
NewsBaker McKenzie misconduct case scheduled for December
Solicitors Disciplinary Tribunal had been due to conduct a case management hearing today.
-
NewsPI solicitor cleared of misconduct over handling of claim
Defendant solicitors had reported Sohail Ghani to the SRA, but the tribunal found allegations unproven.
-
NewsLegal cashier with criminal record banned from practice
Omer Mian was convicted of conspiracy to defraud after providing dodgy employment references.
-
NewsVeteran solicitors fined and hit with £21,000 costs bill over account rule breaches
Peter Brogan and Martin Steven Baddiel were ordered to pay £7,501 and £8,500 respectively, on top of a £20,823 cost bill.
-
NewsSRA reveals charges in Baker McKenzie 'intimate activity' case
Gary Senior is accused of sexual misconduct while two former senior figures face accusations over an allegedly flawed investigation.
-
NewsFinal box ticked on civil standard of proof for accused solicitors
'Balance of probabilities' will come into force in solicitor tribunals in November following super regulator's approval.
-
NewsSolicitor fined £15k over £900 payment fails in appeal
Alexander Zivancevic asked a client to pay a £900 bill into his personal bank account and did not inform his firm.
-
News‘Overworked’ solicitor fined for claiming duplicate cab expenses
London lawyer said his own administration system ‘fell into disarray’.
-
NewsEx-Kingsley Napley partner fined over £1.5m estate payments
Former head of private client department found to have made mistakes in handling of administration.
-
NewsFormer solicitor loses strike-off appeal over delayed counsel fees
Tribunal decision to bar Midlands sole practitioner for dishonesty is upheld in the High Court.
-
NewsDefendant solicitor blames 'workload pressure' for file mistake
Former Clyde & Co solicitor's error on the file resulted in his colleague making a mistaken court application.
-
NewsSolicitor fined for wrongly admitting to a mistake
Mohammad Homayon Reza must pay a £5,000 fine and £17,000 in costs.
-
NewsSDT refuses to drop conduct case against Freshfields partner
Counsel for Ryan Beckwith had argued that the SRA investigation was flawed and that the prosecution an abuse of process.
-
NewsFreshfields partner urges SRA to drop conduct case over ‘contaminated’ evidence
Married partner alleged to have lacked integrity in engaging with junior colleague.
-
NewsSolicitor suspended after asking secretaries to backdate files
SRA withdraws allegation of dishonesty and agrees suspension after solicitor opts not to return.
-
NewsCall to abolish ‘lack of integrity’ disciplinary offence
Leading authorities on regulation describe the concept as confusing and unhelpful.
-
NewsDuped solicitor aided fraudster's football club bid
Richard Quinn said he was deceived into providing an undertaking letter and he was cleared of dishonesty.
-
NewsAllen & Overy's NDA prosecution delayed
Case management hearing at Solicitors Disciplinary Tribunal over Weinstein agreement 'vacated'.