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Case number 11022 / 2012

11022 / 2012 – Asif Akbar Swati

Respondent: Asif Akbar Swati

Outcome: Suspend - Indefinite

Allegation: Breaches, Failures, Solicitors' Accounts Rules

Case number 10772 / 2011

10772 / 2011 – Thomas E M McManus & Another

Respondent: Thomas E M McManus & Another

Outcome: Fine, S.43 Order (clerks)

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

Case number 10796 / 2011

10796 / 2011 – Jackie Elizabeth Filtness & Another

Respondent: Jackie Elizabeth Filtness & Another

Outcome: Fine, S.43 Order (clerks)

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

Case number 10795 / 2011

10795 / 2011 – Aurang Khattak, Shane Z Khattak & Another

Respondent: Aurang Khattak, Shane Z Khattak & Another

Outcome: Fine, S.43 Order (clerks), Strike off

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

Case number 10784 / 2011

10784 / 2011 – Robin Alastair Jackson & Another

Respondent: Robin Alastair Jackson & Another

Outcome: Fine, Strike off

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

Case number 10714 / 2011

10714 / 2011 – Newford E Shillingford & Another

Respondent: Newford E Shillingford & Another

Outcome: Fine, Suspend - Indefinite

Allegation: Breaches, Client Money, Failures, Others

Case number 10720 / 2011

10720 / 2011 – Victoria Kate Linnell Johns

Respondent: Victoria Kate Linnell Johns

Outcome: Prohibition Order

Allegation: Criminal Convictions

Case number 10816 / 2011

10816 / 2011 – Andrew Leslie Laycock

Respondent: Andrew Leslie Laycock

Outcome: Prohibition Order

Allegation: Criminal Convictions

Case number 10831 / 2011

10831 / 2011 – Jacquelina Olivia Johns (nee Laverick)

Respondent: Jacquelina Olivia Johns (nee Laverick)

Outcome: Prohibition Order

Allegation: Criminal Convictions

Case number 10776 / 2011

10776 / 2011 – Kiran Nahar - Farhat Malik-Masud

Respondent: Kiran Nahar - Farhat Malik-Masud

Outcome: Reprimand, Strike off

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

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