SDT & SRA interventions – Page 28
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NewsSolicitor led 'Ponzi' ruse to suck investors into doomed scheme, tribunal hears
SRA alleges Charles Valentine Fraser-Macnamara allowed misrepresentations to be made to potential investors.
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NewsInvestment scheme solicitor's SDT hearing proceeds in his absence
Charles Valentine Fraser-Macnamara claimed any hearing could prejudice future trials.
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Solicitor fined after lending vulnerable client £27k at 60% interest
Richard Barca tells tribunal he was trying to help client who faced losing her home and livelihood.
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NewsCourt upholds £20k fine for partner over abusive immigration claims
Director of London firm did nothing to stop abuse of process, despite his responsibility as compliance officer, appeal rules.
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NewsPanama Papers solicitor fined £45,000
Khalid Mohammed Sharif failed to do background checks on two politically exposed persons.