Judgment search results

Case number 10148 / 2008

10148 / 2008 – R B Southcombe & H Shah

Respondent: R B Southcombe & H Shah

Outcome: S.43 Order (clerks), Suspend - Indefinite

Allegation: Breaches, Client Money, Failures, Solicitors' Accounts Rules

Case number 9664 / 2008

9664 / 2008 – Anal Sheikh

Respondent: Anal Sheikh

Outcome: Strike off

Allegation: Client Money, Failures, Solicitors' Accounts Rules, Others

Case number 9859 / 2008

9859 / 2008 – Maya Devani

Respondent: Maya Devani

Outcome: Strike off

Allegation: Criminal Convictions

Case number 9860 / 2008

9860 / 2008 – Paul Thomas Daniels

Respondent: Paul Thomas Daniels

Outcome: Strike off

Allegation: Breaches, Client Money, Failures, Solicitors' Accounts Rules

Case number 9872 / 2008

9872 / 2008 – Lynn Diane Cornthwaite

Respondent: Lynn Diane Cornthwaite

Outcome: Strike off

Allegation: Breaches, Client Money, Delays, Failures, Solicitors' Accounts Rules, Others

Case number 9873 / 2008

9873 / 2008 – Neil John Harrison

Respondent: Neil John Harrison

Outcome: Strike off

Allegation: Criminal Convictions

Case number 9884 / 2008

9884 / 2008 – Mark Laurence Urding

Respondent: Mark Laurence Urding

Outcome: Strike off

Allegation: Client Money, Failures, Others

Case number 9888 / 2008

9888 / 2008 – Colin John Turner

Respondent: Colin John Turner

Outcome: Strike off

Allegation: Breaches, Failures, Solicitors' Accounts Rules, Others

Case number 9894 / 2008

9894 / 2008 – Derek Clyde Cornelius

Respondent: Derek Clyde Cornelius

Outcome: Strike off

Allegation: Others

Case number 9896 / 2008

9896 / 2008 – Derek John Leonard

Respondent: Derek John Leonard

Outcome: Strike off

Allegation: Breaches, Client Money, Failures, Solicitors' Accounts Rules, Others