Enforcement Determination Decisions and Adjudication Panel Findings

Findings of the Adjudication Panel

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

Simon Alexander Brooks

Criminal Conviction

26 January 2017

Permanent Disqualification

Costs: £4,480

Stephen Cox

Criminal Conviction

04 August 2017

Permanent Disqualification

Costs: None

Joanne Hewitt

Breaches of the CLC Accounts Code

12 August 2019

3 year disqualification

Costs: £3,000

Expired entry removed

Ravinder Dhunna

Breaches of the CLC Accounts Code

5 June 2020

3 months’ disqualification

Costs: £1,220

Carol Hill

Breaches of the CLC Accounts Code

15 June 2020

10 Year disqualification
Costs: £1,080

Josephine Filler

Breaches of the CLC’s Code of Conduct

23 February 2021

Reprimand
Fine: £1000
Costs: £4000

Ravinder Dhunna


Breaches of the Code of Conduct

14 May 2021


Disqualification for three years and six months
Costs of £7,000

Claire Williams/
Residential Property Lawyers

Breaches of the CLC’s Accounts Code and the CLC’s Code of Conduct

28 July 2021

Disqualification for ten years
Costs: £51,138.09

Jonathan Mounteney

Breaches of the CLC's Code of Conduct and the Notification Code

23 November 2021

Fine: £10,000
Costs: 70% of CLC's costs and costs of proceedings

Enforcement Determination Notices

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

Code breaches

Date of enforcement notice

Read enforcement noticext

You can read the CLC’s Regulation and Enforcement Policy  (including clauses on the publication of determinations) here

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