Judgment search results

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 12108/2020

12108/2020 – Katherine Alexander-Theodotou

Respondent: Katherine Alexander-Theodotou

Outcome: Strike off

Allegation: Breaches

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 12263/2021

12263/2021 – Raja Shazad Khan & Colin Anthony Goldring

Respondent: Raja Shazad Khan & Colin Anthony Goldring

Outcome: S.43 Order (clerks)

Case number 12286/2021

12286/2021 – Hashok Parmar

Respondent: Hashok Parmar

Outcome: Strike off

Allegation: Criminal Convictions

Case number 12288/2021

12288/2021 – Aziz Ur-Rehman

Respondent: Aziz Ur-Rehman

Outcome: Strike off

Allegation: Client Money, Code of Conduct 2011, Dishonesty, Misappropriation of Client Account

Case number 12256/2021

12256/2021 – Robyn Moira Lynch

Respondent: Robyn Moira Lynch

Outcome: Fine

Allegation: Breaches, Solicitors' Accounts Rules

Case number 12279/2021

12279/2021 – Ashley Peter Barry Attwood

Respondent: Ashley Peter Barry Attwood

Outcome: Strike off

Allegation: Criminal Convictions