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Firm and its owner fined £27,500 over inadequate client due diligence

Firm and its owner fined £27,500 over inadequate client due diligence
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City Of , United Kingdom , Silas Ogbonna , Topstone Solicitors , Topstone Solicitors Limited , Solicitors Disciplinary , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , வழக்குரைஞர்கள் ஒழுக்கம் ,

SDT hears City partner grilled over 'untrue' billing figures | News


By Jemma Slingo2021-06-09T11:26:00+01:00
A City partner accused of misrepresenting her billing figures while moving firms has appeared before the Solicitors Disciplinary Tribunal.
Tracey Ann Sheehan, now head of telecommunications at Hill Dickinson, allegedly provided Dentons with a financial performance schedule containing ‘untrue’ figures in 2015, when applying to join the partnership from Taylor Wessing.
According to the Solicitors Regulation Authority, Sheehan also provided Hill Dickinson with a business plan and schedule of billings containing untrue information when she applied to join the parnership in 2017. The respondent denies the allegations.
Under cross-examination today, Sheehan told the tribunal that the figures she gave to Dentons did not represent the amount she actually billed, but the amount she would have billed at Taylor Wessing had she had sufficient resources. She said Dentons was aware of this when it took her on as a full equity partne ....

Hill Dickinson , Tracey Ann Sheehan , Taylor Wessing , Solicitors Regulation Authority , Solicitors Disciplinary , Ann Sheehan , மலை டிக்கின்சன் , ட்ரேசி ஆண்டு ஷீஹான் , வழக்குரைஞர்கள் ஒழுங்குமுறை அதிகாரம் , வழக்குரைஞர்கள் ஒழுக்கம் , ஆண்டு ஷீஹான் ,