Account Misuse Archives - Page 2 of 3

Solicitor John Slade banned from profession over £228k client cash theft

Account Misuse Sidrat - September 16, 2025 0

John Slade misused client money in a scam, leaving profession in permanent disgrace A solicitor with nearly half a century in practice has been struck...

Tribunal ruled Babajee acted dishonestly by misusing £45k of client money

Account Misuse Sidrat - September 16, 2025 0

Dishonesty over £45k client funds and account failures led to solicitor Rajesh Babajee being struck off

Solicitor Stephen Lawson struck off after raiding client funds and faking estate records

Account Misuse Sidrat - September 16, 2025 0

SDT strikes off Stephen Lawson for client-account breaches and false estate paperwork

Hanif Mohammed accused of £216k client-cash raids and ‘fabricated bill’ shock

Account Misuse Sidrat - September 15, 2025 0

SDT probes 24 withdrawals, missing bills and a ‘fabricated’ invoice in £216k client-cash scandal

Crooked solicitor banned over 147 client-to-office transfers, £111k hole

Account Misuse Sidrat - September 12, 2025 0

SDT strikes off Denis Charles Wynn for years of client account abuses and rule breaches

Solicitor Richard Markham Thompson struck off for £53k client money misuse

SDT & SRA Intervention Sidrat - September 11, 2025 0

Sdt strikes off Thompson, fines second solicitor £10k over shocking client money breaches

Brian Hoffman fined £2,000 after £386k client payments spark SRA probe

SDT & SRA Intervention Sidrat - September 11, 2025 0

SDT fines hoffman £2,000 and orders £16,074 costs after client money breaches

Joseph Edgar Vincent Roe tied to £148,258.58 client-account drain at Brynmawr Law

SDT & SRA Intervention Sidrat - September 10, 2025 0

SDT hears claims of improper client-account payments and chaotic governance at welsh firm

Ellen Yee-Man windsor accused of “dipping into” £30,000 client cash in divorce saga

SDT & SRA Intervention Sidrat - September 10, 2025 0

Tribunal hears how £30,000 from a divorce client wasn’t kept in a client account, sparking fury

Edward Sibley accused of exploiting client funds in secret loans and personal cash grabs

SDT & SRA Intervention Sidrat - September 9, 2025 0

Sdt told Edward Sibley used client accounts as loan pools for firm, self and other clients

NEWS

Categories

USEFUL LINKS

Sections & Tools

LEGAL

Social