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Tuesday, October 7, 2025
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Latest
Tom Jenkins Merralls took £75k from client account, tribunal finds rule breaches
Fund Mismanagement
Sidrat
-
September 22, 2025
0
SDT finds solicitor breached rules in £75k escrow scheme; dishonesty not proved on fees
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Solicitor Gareth Rowan Evans banned for faking ongoing case and misusing client funds
SDT & SRA Intervention
Sidrat
-
September 8, 2025
0
Solicitor struck off after misleading client for years and misusing funds in personal injury case
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Alvin Gilbert Just struck off after dishonesty, hidden accounts and client money scandal
SDT & SRA Intervention
Sidrat
-
September 5, 2025
0
Alvin Just struck off after tribunal finds dishonesty, misuse of funds and breach of undertakings
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Solicitor Varinder Singh Bhandal fined £10k for client money risks at claas solicitors
SDT & SRA Intervention
Sidrat
-
September 5, 2025
0
Varinder Singh Bhandal fined £10k and restricted for 2 years after accounting breaches.
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Danielle Shawcross fined £5k after £41k client account shortfall exposed
SDT & SRA Intervention
Sidrat
-
September 3, 2025
0
Shawcoss admitted accounting breaches; fined £ 5,000 and ordered to pay £ 10,000 in costs.
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Tribunal slams solicitor Douglas Frame over £6k loan conflict of interest
SDT & SRA Intervention
Sidrat
-
September 3, 2025
0
Solicitor fined £2k and £5k costs after tribunal finds £6k client loan breached integrity rules.
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Solicitor Richard Longton at centre of £52.7m property chaos, SRA lays out case
SDT & SRA Intervention
Sidrat
-
September 3, 2025
0
SRA details conflict and client-account claims as £52.7m property deals face scrutiny.
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Edward Foster banned after tribunal uncovers £2.33m client fund transfers
SDT & SRA Intervention
Sidrat
-
September 2, 2025
0
Tribunal strikes off solicitor after £2.3m in client funds funnelled through improper transfers.
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Nigel Brothers fined £15,000 and hit with £30,000 costs over client cash transfers
SDT & SRA Intervention
Sidrat
-
September 2, 2025
0
Tribunal finds client-to-client loans, inter-ledger transfers and a £1,594.77 shortage
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Solicitor Iftikhar Aziz sanctioned for mishandling £17,906 of client cash
SDT & SRA Intervention
Sidrat
-
September 2, 2025
0
Tribunal bans Aziz from handling client money after £17.9k breach and £25k costs order
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