All SDT articles – Page 4
-
NewsSRA to bear costs of failed prosecution 'shambles'
SRA officer admitted that she had not carried out ‘wide-ranging investigation’ following firm's self-report.
-
FeatureDecisions and interventions
Decisions filed recently with the Law Society (which may be subject to appeal).
-
NewsFirm boss failed to disclose bulk claim flaws
SDT fines Bolton practitioner who tried to move into mortgage mis-selling claims with disastrous consequences.
-
NewsPartner misled clients for two years about claim progress
Solicitor put problem down to his poor communication rather than any intention to deceive.
-
NewsSDT to hear solicitor's 'SLAPP' charge seven years after alleged misconduct
Allegations against Hamlins solicitor dating from 2018 will be the subject of substantive hearing in October.
-
NewsDentons appeal looks to Beckwith and Leigh Day precedents
Global firm says Solicitors Disciplinary Tribunal's approach did ‘not undermine’ money laundering legislation or send ‘wrong message’ to the profession.
-
NewsCompliance officer and firm each fined £25,000 for multiple rule breaches
Residual balances left unchecked, client account shortfalls and non-compliance with AML regulations.
-
NewsManager cleared of wrongdoing over source-of-funds investigation
Solicitors Disciplinary Tribunal said the solicitor’s conduct was ‘reasonable and in accordance with his obligations as the firm’s compliance officer for legal practice’.
-
NewsCity solicitor's KC slams 'defective' SRA as tribunal throws out allegation
Defending a Baker McKenzie lawyer, Greg Treverton-Jones KC accuses 'inconsistent' regulator of trying to ‘throw the book’ at his client.
-
-
NewsCity firm cleared by SDT left with £291,000 costs bill
Solicitors Disciplinary Tribunal made no cost order following six-day hearing of AML charges.
-
NewsTwo former partners struck off over property title dishonesty
One partner had sought to blame the other but his defence was rejected by the Solicitors Disciplinary Tribunal.
-
NewsSDT allows ‘under pressure’ solicitor who backdated letter to continue in practice
Solicitors Disciplinary Tribunal orders 12-months suspension to be suspended for two years.
-
NewsImmigration solicitor faces SDT after Mail sting
Solicitor accused of acting dishonestly by ‘spoon feeding’ undercover reporter to create false narrative.
-
NewsStruck-off solicitor slams national firm's 'toxic environment' in parting shot
Regulator does not endorse comments made by solicitor who lied to clients about case progression.
-
NewsSolicitor suspended for a year over accounts rules breaches
‘Client money is sacrosanct,’ agreed outcome judgment states.
-
NewsCity solicitor fined £27,500 over AML compliance failings
Solicitors Disciplinary Tribunal said financial penalty was ‘appropriate and proportionate’.
-
NewsStrike-off for solicitor who asked clients to pay fees into personal bank account
Solicitors Disciplinary Tribunal allows respondent to be anonymised in agreed outcome judgment.
-
NewsJunior solicitor struck off for dishonesty over LPA misleading dates
In agreed outcome, SDT finds strike-off is only appropriate sanction following admissions.
-
NewsSolicitor asked another firm to amend date on property sale
Experienced solicitor acted after his client’s transaction went through a day after SDLT deadline.