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16 Jan 2012, 3:06 pm
From ISP Review 16/01/12: The notorious boss of failed solicitors firm ACS:Law UK and winner of the 2011ISPA Internet Villain award, Andrew Crossley (Solicitor ID 150435), will at 10:00am this morning face a substantive hearing in front of the Solicitors Disciplinary Tribunal (SDT). [read post]
22 Aug 2012, 7:00 am
Driver's license suspension (Family Code section 54.042) restitution, sex offender registration and SDT testing. [read post]
4 Apr 2025, 6:57 am
The Solicitors Disciplinary Tribunal (SDT) also fined Osmond Solicitors’ compliance officer. [read post]
14 Nov 2006, 4:39 am
The embroilment of two such high-profile and respected City figures in a SDT hearing is unprecedented. [read post]
10 Aug 2023, 7:41 am
’s Solicitors Disciplinary Tribunal (SDT) for allegedly breaching money laundering regulations. [read post]
23 May 2024, 6:38 am
The SDT found these breached various provisions of the Solicitors’ Code of Conduct 2007 and the SRA’ Code of Conduct 2011. [read post]
19 Nov 2009, 7:16 am
(sdt) [read post]
15 Apr 2009, 8:05 am
(sdt) [read post]
17 Nov 2009, 2:27 am
(sdt) [read post]
15 Jan 2014, 3:00 pm
(See again para 140 of SDT 9335-2005) Note details of income and expenditure. [read post]
29 Jul 2019, 7:29 am
’s Solicitors Disciplinary Tribunal (SDT) and was ordered to pay costs of $3,878. [read post]
19 Nov 2006, 5:34 am
The embroilment of two such high-profile and respected City figures in a SDT hearing is unprecedented. [read post]
19 Mar 2024, 6:28 am
A full judgment with the SDT’s reasoning will be published in around seven weeks. [read post]
11 Dec 2011, 5:52 am
Indeed, a “designation [as a SDT] is not a mere inconvenience or burden on certain property interests; designation indefinitely renders a domestic organization financially defunct. [read post]
13 Dec 2010, 8:38 am
The measures employed largely derive from Self-Determination Theory (SDT), a well- established theory with approximately 30 years of empirical research on many segments of the general population. [read post]
10 Sep 2024, 6:41 am
” “In a statement following the SRA’s decision on Simpson Thacher earlier this week, a spokesperson from the firm said that the London office was ‘disappointed that the SRA has decided to bring proceedings in the SDT in relation to certain alleged historic AML compliance shortcomings concerning some of our written policies and procedures’, adding that ‘at no point did any money laundering occur nor was there any harm to clients or third parties in… [read post]
13 Mar 2023, 6:11 am
.'” “‘Mr Wright was motivated by his desire to reduce the purchase price of the property to his benefit and the detriment of the firm’s client,’ the SDT [Solicitors Disciplinary Tribunal] said. [read post]
23 Nov 2009, 6:46 am
” (sdt) [read post]
16 Nov 2009, 12:32 pm
(sdt) [read post]
18 Jan 2024, 6:47 am
This SDT determination is a reminder that regulatory compliance and risk management requires continuous, diligent attention. [read post]
