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Biplab kumar Poddar suspended after tribunal finds funds moved in “dubious” $80m deal
Tribunal finds Poddar let client account be used as a bank in risky $80m overseas deal
Edward Sibley accused of exploiting client funds in secret loans and personal cash grabs
Sdt told Edward Sibley used client accounts as loan pools for firm, self and other clients
Ieuan Michael Jones named as tribunal hears claims of cash grabs and misled regulators
SDT proceeds without Ieuan Michael Jones amid claims of excess transfers and misleading replies
Roger Paul Jackson accused of fake call notes, silent to SRA, clients’ cases left to die
Sdt hears claims of fabricated notes, missed insurance and struck-out cases linked to Jackson
Victoria Kinsella absent as tribunal hears claims of client cash risks and rule breaches
Tribunal proceeds without Kictoria kinsella amid grave client-money risks and deletion warnings
Crooked lawyer Alistair Blackwood told to repay just £1 after £1m laundering scam
News
Syed Saqib - 0
Alistair Blackwood made over £1m in fraud but court says only £1 can be recovered
Kelsey Fitzsimmons on 24/7 house arrest after being shot by fellow officer
News
Syed Saqib - 0
North Andover officer on house arrest after being shot in restraining order confrontation.
Ian Bailey’s ex sacks top lawyer in Netflix legal war after fraudster link exposed
News
Syed Saqib - 0
Jules Thomas axes Gerald Kean in Netflix lawsuit after dispute over ex-solicitor Vincent O’Donoghue
Harriet Harman demands ban on barristers having sex with pupils amid abuse scandal
News
Syed Saqib - 0
Harriet Harman warns bullying and sexual misconduct are systemic in barristers’ chambers
Death-cap killer Erin Patterson gets 33 years before parole in poison killings
News
Syed Saqib - 0
Judge condemns Erin Patterson’s mushroom killings as among the worst crimes imaginable