Below are current findings. Unless otherwise directed by the Adjudication Panel, any disciplinary determination made against an individual or firm, will remain listed on the CLC website for the duration of any suspension, disqualification, or other sanction, subject to a minimum of 2 years from the date of publication
Respondent | Allegations | Date of Finding | Hearing Outcome | Decision Document |
(1) John Wells (2) Rachael Mitchell (3) Roberts Rose Partnership Limited | Breaches of the Code of Conduct Breaches of the Accounts Code | 30 March 2022 | Mr Wells:12 months disqualification from 28 January 2022 and costs of £10,000 Ms Mitchell: Condition placed on licence and costs of £7,000 Roberts Rose Partnership Limited: No sanction because it is no longer regulated by the CLC Text | |
Philip Harris | Interim Order pending an Adjudication Panel hearing | 20 April 2022 | Suspension of licence pending Adjudication Panel hearing | |
1. Hobson & Latham Limited | Breaches of the CLC's Code of Conduct | 21 January 2022 | Hobson & Latham: Fine of £30,000 and Costs of £20,000 | |
Jonathan Mounteney | Breaches of the CLC's Code of Conduct and the Notification Code | 23 November 2021 | Fine: £10,000 | |
Claire Williams/ | Breaches of the CLC’s Accounts Code and the CLC’s Code of Conduct | 28 July 2021 | Disqualification for ten years | |
Ravinder Dhunna | Breaches of the Code of Conduct | 14 May 2021 | Disqualification for three years and six months | |
Josephine Filler | Breaches of the CLC’s Code of Conduct | 23 February 2021 | Reprimand | |
Carol Hill | Breaches of the CLC Accounts Code | 15 June 2020 15 June 2020 | 10 Year disqualification | |
Ravinder Dhunna | Breaches of the CLC Accounts Code | 5 June 2020 | 3 months’ disqualification | |
Joanne Hewitt | Breaches of the CLC Accounts Code | 12 August 2019 | 3 year disqualification | |
Stephen Cox | Criminal conviction | 4 August 2017 | Permanent Disqualification | |
Simon Alexander Brooks | Criminal conviction | 26 January 2017 | Permanent Disqualification |
Enforcement Determination Notices record agreed outcomes between the Council for Licensed Conveyancers (CLC) and a Licensed Body (alternative business structure) in relation to the breaches of the CLC Code committed by the entity. They are not settled by the independent Adjudication Panel but are issued following agreement between the CLC and the entity.
Regulated entity | HB Property Legal Ltd (also trading as JP Goldman) |
Code breaches | Breaches of the CLC’s Anti-Money Laundering and Combatting Terrorist Financing Code and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) |
Date of enforcement notice and penalty | 24th November 2021 Financial Penalty: £1,187.50 |
Read enforcement notice | Enforcement Determination Notice |
You can read the CLC’s Regulation and Enforcement Policy (including clauses on the publication of determinations) here
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