Recent cases
The following cases have recently been heard by the SDT. Their respective judgments are awaiting publication.
Case number 12874/2025
12874/2025 – Jaspal Singh
Respondent: Jaspal Singh
Outcome: Suspend - Fixed Period
Allegation: Lack of Integrity
Case number 12861/2025
12861/2025 – Musa Audu
Respondent: Musa Audu
Outcome: Fine
Allegation: Account Rules breaches, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Money Laundering Regulations
Case number 12712/2024
12712/2024 – Andrew Lee
Respondent: Andrew Lee
Outcome: Strike off
Allegation: Account Rules breaches, Dishonesty, Lack of Integrity
Case number 12872/2025
12872/2025 – Samuel Felix Peterson
Respondent: Samuel Felix Peterson
Outcome: Suspend - Fixed Period
Allegation: Lack of Integrity
Case number 12825/2025
12825/2025 – Gabriel Awosika
Respondent: Gabriel Awosika
Outcome: Strike off
Allegation: Dishonesty, Lack of Integrity
Case number 12947/2026
12947/2026 – Annabelle Amélie Gauberti
Appellant: Annabelle Amélie Gauberti
Outcome: S.44E/ S.46/Paragraph 14C Appeals
Case number 12919/2026
12919/2026 – Kulwant Singh Manak
Applicant: Kulwant Singh Manak
Outcome: Variation of Conditions on Practising Certificate
Case number 12882/2026
12882/2026 – Avbenagbiku Austin Adjarho
Respondent: Avbenagbiku Austin Adjarho
Outcome: Proceedings Dismissed
Case number 12801/2025
12801/2025 – Solicitors Regulation Authority Ltd
Respondent: Solicitors Regulation Authority Ltd
Outcome: S.43 Order (clerks)