Tag Results
Tribunal decides against striking off solicitor who backdated court document
Thursday, 15 September 2016A solicitor has escaped being struck off by the Solicitors Disciplinary Tribunal after admitting dishonestly altering the date on a witness statement to make it look like it met a court-ordered deadline. The tribunal held there were exceptional circumstances that meant striking-off would be disproportionate.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Solicitors
SDT strikes off solicitor who denied receiving money from third party
Friday, 2 September 2016A solicitor has been struck off by the Solicitors Disciplinary Tribunal after dishonestly misleading a client that her firm had not received an expected £10,000 from a third party. She later repaid the amount from another client’s account without permission, and falsely claimed she had issued and conducted court proceedings on his behalf when she had not.
Tags: dishonesty, Solicitors Disciplinary Tribunal
Posted in Latest news, Regulation, Solicitors
Solicitor who let wife make improper transfers from firm’s client account is suspended
Thursday, 21 July 2016A solicitor who allowed his wife to make improper transfers from his firm’s client account has been suspended by the Solicitors Disciplinary Tribunal.
Tags: accounts rules, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
Solicitor’s wife who admitted misappropriating client funds set to escape tribunal
Thursday, 14 July 2016A sole practitioner’s wife, who worked at the firm as bookkeeper before being dismissed by her husband, is set to escape a hearing at the Solicitors Disciplinary Tribunal.
Tags: accounts rules, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
Solicitor who had mercy on fraudulent employee is fined £5,000
Wednesday, 13 July 2016A sole practitioner who decided not to sack a fraudulent employee after discovering he had stolen almost £90,000 from the firm’s office account has been fined £5,000 by the Solicitors Disciplinary Tribunal. However, the SDT rejected 20 of the 24 allegations made against her by the Solicitors Regulation Authority.
Tags: accounts rules, fraud, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
Solicitor whose “dysfunctional firm” failed to pay stamp duty to HMRC is struck off
Tuesday, 12 July 2016The “chaotic” situation at a solicitor’s firm was no excuse for her failure to pay stamp duty to the HMRC, the Solicitors Disciplinary Tribunal has ruled. It said her recklessness in failing to make the payments needed to register title to a property in London amounted to a lack of integrity, and ordered her to be struck off.
Tags: Solicitors Disciplinary Tribunal
Posted in Latest news, Regulation, Solicitors
Personal injury lawyer who faced “perfect storm” is struck off
Monday, 11 July 2016A personal injury lawyer who faced “what could almost be described as a perfect storm” of legal aid cuts and a doubling of his rent has been struck off by the Solicitors Disciplinary Tribunal. The SDT said that rather than approaching his bank, the solicitor took a decision to “plunder client account”.
Tags: personal injury, Solicitors Disciplinary Tribunal
Posted in Latest news, Regulation, Solicitors
SDT throws out wide-ranging allegations against solicitor
Wednesday, 22 June 2016The Solicitors Disciplinary Tribunal has dismissed all charges made against a solicitor including alleged breaches of accounts rules and money laundering regulations, and failing to supervise properly a consultant who had been struck off the roll. It is unusual for charges to be thrown out wholesale.
Tags: money laundering, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority, supervision
Posted in Latest news, Solicitors
Director of collapsed law firm who made “blatantly false” statements is struck off
Thursday, 16 June 2016A director of collapsed Devon law firm Eastleys who made “blatantly false” statements to third parties has been struck off by the Solicitors Disciplinary Tribunal. The tribunal described Matthew Roddan’s behaviour as “intolerable”.
Tags: dishonesty, Solicitors Disciplinary Tribunal
Posted in Regulation, Solicitors
“Old-fashioned solicitor” whose firm “became a mess” is struck off
Monday, 13 June 2016An “old-fashioned solicitor” whose firm “became a mess and spiralled downwards” has been struck off by the Solicitors Disciplinary Tribunal. “Even if the respondent’s actions were not pre-mediated when he made the first transfer, by the one hundred and forty seventh transfer they must have been,” it said.
Tags: accounts rules, dishonesty, Solicitors Disciplinary Tribunal, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors