Tag Results
SRA asks High Court for tougher sanctions for solicitors in £21m Ecohouse collapse
Tuesday, 6 June 2017The High Court will hear an appeal by the Solicitors Regulation Authority later this month for tougher sanctions on two West Midlands solicitors, suspended for their involvement in a collapsed Brazilian property investment scheme. But the scheme’s liquidators have “reluctantly” decided not pursue legal action against their firm.
Tags: Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
SDT lifts 20-year-old supervision order on former legal executive
Friday, 2 June 2017The Solicitors Disciplinary Tribunal has overridden the objections of the Solicitors Regulation Authority to lift a supervision order imposed on a legal executive after misconduct that took place almost 20 years ago. He had made four false travel expense claims on three fictitious client files.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Solicitors
Personal injury firm sold multi-track work after “sudden and unexpected” rejection by bank
Tuesday, 23 May 2017A personal injury firm was forced to sell its multi-track work at a “considerable” loss after the “sudden and unexpected” withdrawal of support from its bank, the Solicitors Disciplinary Tribunal has heard as it fined two partners and a non-lawyer partner for retaining unpaid professional disbursements in its office account.
Tags: personal injury, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Legal Services Act, Regulation, Solicitors
BSB paves way to lower standard of proof in disciplinary matters
Wednesday, 3 May 2017The Bar Standards Board has opened the way to replace the criminal standard of proof in disciplinary matters with the civil standard, in a move that could well ripple across the profession amid growing pressure to adopt the civil standard uniformly.
Tags: Solicitors Disciplinary Tribunal, standard of proof
Posted in Barristers, Latest news, Regulation, Solicitors
SDT strikes off solicitor who plundered client funds to play the property market
Wednesday, 26 April 2017The Solicitors Disciplinary Tribunal last week struck off a solicitor who used more than £500,000 from the estates of deceased clients over seven years, mainly to play the property market and repay debts. His own brother complained to the SRA after the solicitor failed to administer the estate of his own late father.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Solicitors
Does a lack of integrity show dishonesty? High Court says yes as it overturns “flawed” strike-off
Thursday, 13 April 2017A High Court judge has overturned a decision by the Solicitors Disciplinary Tribunal to strike off a former partner of national law firm Bond Dickinson, because the distinction it drew between acting without integrity and being dishonest meant the whole case against him was flawed.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Regulation, Solicitors
Significant rise in number of solicitors struck off, as tribunal faces ever more complex cases
Thursday, 13 April 2017The Solicitors Disciplinary Tribunal struck off 35% more solicitors in the last calendar year than the one before, its annual report has revealed. Meanwhile, the legal costs awarded to the Solicitors Regulation Authority for bringing the prosecutions rocketed from £1.7m to over £3m – an increase of 76%.
Tags: Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
Solicitor who transferred £1.3m to Belize disciplined for money laundering breaches
Tuesday, 11 April 2017A solicitor who transferred nearly £1.3m to an offshore bank account in Belize has been suspended for a year for breaches of the money laundering regulations and accounts rules. A disciplinary tribunal said she have have unwittingly facilitated the movement of monies during the course of a suspected fraud.
Tags: money laundering, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
SDT rejects plea of solicitor who claimed “perfect storm” of problems made strike-off unjust
Tuesday, 21 March 2017A solicitor with nearly 25 years’ experience has been struck off for dishonestly using client funds to prop up his business and failing to pass on to an RTA client the £73,500 due to her, after a “perfect storm” of circumstances put his firm in difficulties.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Regulation, Solicitors
SDT rejects drug dealing solicitor’s plea for a second chance
Friday, 17 March 2017The Solicitors Disciplinary Tribunal has struck off a solicitor who was convicted for conspiring to supply cocaine and sentenced to three years in prison, despite his plea for a second chance. He was himself an addict and claimed he was trying to rid himself of the drug when he supplied one gram to an undercover police officer.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Regulation, Solicitors