Judgment search results

Case number 12310 / 2022

12310 / 2022 – Mohit Chopra & Paul Levy

Respondent: Mohit Chopra & Paul Levy

Outcome: Fine

Allegation: Breaches, Client Money, Solicitors' Accounts Rules

Case number 12319 / 2022

12319 / 2022 – Sean Michael Callaghan

Respondent: Sean Michael Callaghan

Outcome: Strike off

Allegation: Breaches, Client Money, Code of Conduct 2007, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 1998, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019

Case number 12311 / 2021

12311 / 2021 – Peter Maxfield Martin

Respondent: Peter Maxfield Martin

Outcome: No Order

Allegation: Breaches

Case number 12108 / 2020

12108 / 2020 – Katherine Alexander-Theodotou

Respondent: Katherine Alexander-Theodotou

Outcome: Strike off

Allegation: Breaches

Case number 12281 / 2021

12281 / 2021 – Khurram Mian

Respondent: Khurram Mian

Outcome: Fine

Allegation: Breaches

Case number 12329 / 2022

12329 / 2022 – Paul Jerome Fitton

Respondent: Paul Jerome Fitton

Outcome: Fine

Allegation: Breaches, Failures

Case number 12309 / 2022

12309 / 2022 – James Borbor Allie

Respondent: James Borbor Allie

Outcome: Strike off

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

Case number 12315 / 2022

12315 / 2022 – Habib-Ur-Rahmaan Maroof

Respondent: Habib-Ur-Rahmaan Maroof

Outcome: Strike off

Allegation: Breaches

Case number 12302 / 2022

12302 / 2022 – Minesh Ruparelia

Respondent: Minesh Ruparelia

Outcome: Restoration to the Roll - Refused

Case number 12326 / 2022

12326 / 2022 – Dean Trent Copley

Respondent: Dean Trent Copley

Outcome: Suspend - Fixed Period

Allegation: Breaches, Failures