Judgment Search

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11681-2017 -Andrew M C Good, Victoria E Fear & Danielle Park

Case No.: 11681 / 2017

Full name: Andrew Mark Cyril Good & Victoria Elizabeth Fear & Danielle Park

Allegation type: Breaches

Outcome: Allegations not substantiated, Fine, Reprimand

SRA ID: 196259; 422470; 483042

PDF 2,701.2 KB

11678-2017 - Miguel Jose Roure Lopez

Case No.: 11678 / 2017

Full name: Miguel Jose Roure Lopez

Allegation type: Breaches, Client Money, Solicitors' Accounts Rules

Outcome: Strike Off

SRA ID: 612804

PDF 542.8 KB

11594-2017 - Dianna Lee

Case No.: 11594 / 2017

Full name: Dianna Lee (AKA Gerald)

Allegation type: Criminal Convictions

Outcome: Strike Off

SRA ID:

PDF 6,541.0 KB

11659-2017 - Richard Emmett, Louise Emmett, Matthew Stokes, Mary Hunter, David Rae & Dale Stephenson

Case No.: 11659 / 2017

Full name: Richard Emmett & Louise Emmett & Matthew Stokes & Mary Hunter & David Rae & Dale Stephenson

Allegation type: Breaches, Failures

Outcome: Fine, S.43 Order (clerks), Strike Off

SRA ID:

PDF 847.5 KB

11765-2017 - Aidan Loy

Case No.: 11765 / 2017

Full name: Aidan Loy

Allegation type: Breaches, Criminal Convictions

Outcome: Fine

SRA ID: 27490

PDF 4,480.4 KB

11668-2017 - Mark Lorrell

Case No.: 11688 / 2017

Full name: Mark Harvey Lorrell

Allegation type: Breaches, Failures, Solicitors' Accounts Rules

Outcome: Strike Off

SRA ID: 384903

PDF 1,382.9 KB

11661-2017 - Ahmed Mohamed Hersi

Case No.: 11661 / 2017

Full name: Ahmed Mohamed Hersi

Allegation type: Breaches, Solicitors' Accounts Rules

Outcome: Fine

SRA ID:

PDF 1,471.1 KB

11731-2017 - Musharaf Javid Asharaf

Case No.: 11731 / 2017

Full name: Musharaf Javid Asharaf

Allegation type: Breaches, Solicitors' Accounts Rules

Outcome: Fine

SRA ID: 134623

PDF 712.2 KB

11781-2018 - Michael David Schwartz

Case No.: 11781 / 2018

Full name: Michael David Schwartz

Allegation type: Breaches

Outcome: Strike Off

SRA ID:

PDF 1,296.7 KB

11643-2017 - Daksheenie Abeyewardene

Case No.: 11643 / 2017

Full name: Daksheenie Abeyewardene

Allegation type: Breaches

Outcome: Strike Off

SRA ID:

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