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SDT & SRA Intervention
- Abuse
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Uncategorized
SDT expels Sean Michael Callaghan after 16-year client money scandal
SDT & SRA Intervention
Sidrat
-
September 4, 2025
0
Solicitor and deputy district judge struck off for dishonest misappropriations
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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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David Carter Hughes fined £15k for years of botched leasehold advice
SDT & SRA Intervention
Sidrat
-
September 4, 2025
0
Solicitor misadvised 115 clients on ground rent clauses, faces £28k penalty and costs
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