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13.9
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London
Wednesday, September 17, 2025
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Latest
Ieuan Michael Jones named as tribunal hears claims of cash grabs and misled regulators
SDT & SRA Intervention
Sidrat
-
September 9, 2025
0
SDT proceeds without Ieuan Michael Jones amid claims of excess transfers and misleading replies
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Victoria Kinsella absent as tribunal hears claims of client cash risks and rule breaches
SDT & SRA Intervention
Sidrat
-
September 9, 2025
0
Tribunal proceeds without Kictoria kinsella amid grave client-money risks and deletion warnings
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John knight banned after forging documents and abusing client accounts in schemes
SDT & SRA Intervention
Sidrat
-
September 8, 2025
0
Tribunal finds John Knight guilty of dishonest document forgeries and client account abuse
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Rachel Taylor barred from legal practice over £486k improper transfers
SDT & SRA Intervention
Sidrat
-
September 8, 2025
0
Solicitor restricted and bookkeeper banned after £486k client money scandal exposed
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Solicitor Andrew Roman Pena struck off for £265k client cash raids and fake invoice fraud
SDT & SRA Intervention
Sidrat
-
September 5, 2025
0
Andrew Pena struck off after dishonest client fund transfers, fake invoices and secret loan deal.
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SDT hits Christopher Attwood Messenger with ban and £5k fine
SDT & SRA Intervention
Sidrat
-
September 5, 2025
0
Tribunal fines solicitor £5k and imposes restrictions after client account breaches
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Aziz-ur Rehman struck off after SDT finds dishonest misuse of client money at morgan mark
SDT & SRA Intervention
Sidrat
-
September 5, 2025
0
Sole principal struck off for raiding client account as £198k vanishes in six weeks
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Paul Levy fined £5,000 after years of client account breaches at Miramar Legal
SDT & SRA Intervention
Sidrat
-
September 4, 2025
0
SDT finds Paul Levy liable for multiple accounting breaches; £5,000 fine plus £7,500 costs.
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Tribunal censures John Ioannou over £195k client-money misuse and orders costs
SDT & SRA Intervention
Sidrat
-
September 4, 2025
0
Tribunal says he used a client account as a banking facility; imposes £2.5k fine plus costs.
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SDT hits Peter John Smith with £7,501 penalty over client-account misuse
SDT & SRA Intervention
Sidrat
-
September 3, 2025
0
Retired solicitor also ordered to pay £21,650 costs after admitting rule breaches
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