Judgment search results

Case number 12500/2023

12500/2023 – Samantha Anne Lee

Respondent: Samantha Anne Lee

Outcome: Strike off

Allegation: Lack of Integrity, Misappropriation of Client Account, Recklessness, Solicitors Accounts Rules 2011, SRA Authorisation Rules, SRA Principles 2011, SRA Principles 2019

Case number 12466/2023

12466/2023 – Respondent AH

Respondent: Respondent AH

Outcome: Strike off

Allegation: Criminal Convictions

Case number 12459/2023

12459/2023 – Respondent AD

Respondent: Respondent AD

Outcome: Strike off

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

Case number 12462/2023

12462/2023 – Susan Lebreton-Towell

Respondent: Susan Lebreton-Towell

Outcome: Suspend - Fixed Period

Allegation: Breaches, Failures, Solicitors' Accounts Rules

Case number 12355/2022

12355/2022 – Oliver Edward Bretherton

Respondent: Oliver Edward Bretherton

Outcome: Strike off

Allegation: Breaches

Case number 12349/2022

12349/2022 – Keith Flavell

Respondent: Keith Flavell

Outcome: Strike off

Allegation: Breaches, Failures

Case number 12449/2023

12449/2023 – Thomas Harland Cadman

Respondent: Thomas Harland Cadman

Outcome: Fine

Allegation: Breaches, Criminal Convictions

Case number 12435/2023

12435/2023 – Prince Fomba Goba & Waqas Hassan & Syed Rafaqat Hussain & Bright Arrey Arrey-Mbi

Respondent: Prince Fomba Goba & Waqas Hassan & Syed Rafaqat Hussain & Bright Arrey Arrey-Mbi

Outcome: Allegations not substantiated, Strike off

Allegation: Breaches, Failures

Case number 12456/2023

12456/2023 – Kalvinder Garcha

Respondent: Kalvinder Garcha

Outcome: Strike off

Allegation: Breaches, Criminal Convictions

Case number 12460/2023

12460/2023 – Matthew Goldborough

Respondent: Matthew Goldborough

Outcome: Strike off

Allegation: Breaches, Failures