Judgment search results

Case number 8949 / 2003

8949 / 2003 – Dmytro Torkoniak

Respondent: Dmytro Torkoniak

Outcome: Strike off

Allegation: Criminal Convictions

Case number 8950 / 2003

8950 / 2003 – Paul Bateman

Respondent: Paul Bateman

Outcome: Strike off

Allegation: Others

Case number 8954 / 2003

8954 / 2003 – Janet Mary McKay MacMillan

Respondent: Janet Mary McKay MacMillan

Outcome: Strike off

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

Case number 8957 / 2003

8957 / 2003 – David Mark Richardson

Respondent: David Mark Richardson

Outcome: Strike off

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

Case number 8961 / 2003

8961 / 2003 – Paul Vaughan Newberry

Respondent: Paul Vaughan Newberry

Outcome: Strike off

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

Case number 8858 / 2003

8858 / 2003 – A Q Butt and S Veeravagu

Respondent: A Q Butt and S Veeravagu

Outcome: Strike off, Strike Off Register of Foreign Lawyers

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

Case number 8846 / 2003

8846 / 2003 – Declan Adams and Liaqat Ali Malik

Respondent: Declan Adams and Liaqat Ali Malik

Outcome: Strike off, Suspend - Fixed Period

Allegation: Breaches, Failures, Others

Case number 8945 / 2003

8945 / 2003 – D S Johnston and A Kumar

Respondent: D S Johnston and A Kumar

Outcome: Suspend - Fixed Period, Suspend - Indefinite

Allegation: Breaches, Failures, Others

Case number 8735 / 2003

8735 / 2003 – Graham Peter Osborn-King

Respondent: Graham Peter Osborn-King

Outcome: Suspend - Indefinite

Allegation: Breaches, Failures, Others

Case number 8756 / 2003

8756 / 2003 – Deborah Ann McKay

Respondent: Deborah Ann McKay

Outcome: Suspend - Indefinite

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