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Solicitors Regulation Authority / Law / United Kingdom / English law / Law in the United Kingdom / Solicitors


SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No[removed]Case No[removed]
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Document Date: 2012-09-17 06:05:50


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City

London / /

Company

Cameron Banfill LLP / OBG Cameron Banfill LLP / JC Limited / Orchard Brayton Graham LLP / RCA / US Limited Liability / Z Limited / M & Co / /

Continent

America / /

Country

United States / /

Currency

GBP / SAR / /

Event

M&A / Person Communication and Meetings / Person Travel / Funding / Product Recall / Product Issues / /

Facility

Gray’s Inn Square / Gray’s Inn / /

IndustryTerm

bank account / The office bank account statements / finance / foreign bank account / video link technology / /

Organization

Forensic Investigation Department / Solicitors Regulation Authority / Compensation Fund / /

Person

J. C. Chesterton / Beaumont / Rachel Whatmore / ANDREW JAMES CAMERON BANFILL / Roberto Ferrari / J. Martineau / Andrew Tabachnik / Stephen Battersby / Patrick Benedict Heffernan / /

Position

Forensic Investigation Officer / Counsel / manager / Manager in the firm / accountant / Authorised Officer / caseworker / Solicitor / chair / legal representative / Solicitor of Attwaters Jameson & / /

Product

large amount / /

ProgrammingLanguage

RC / /

PublishedMedium

The Solicitors (Disciplinary Proceedings / /

Technology

video link technology / /

SocialTag