This website uses cookies

We use cookies to improve your experience on our website. If you continue without changing your settings, we'll assume that you are happy to accept all cookies on the CLC website. You can change your settings at any time.

OK Show details

Necessary

Preferences

Statistics

Marketing

Show details

table_demo

Respondent	Allegations	Date of Finding	Hearing Outcome	Decision Document
Council for Licensed Conveyancers against Convey Law Limited	Application for costs	6 April 2023	Convey Law Limited is ordered to pay the costs of the CLC in the sum of £9,880.04	Details Here
Brindajani Nicholson (1) Jayshree Chudasama (2) Pathmajani Chandrasekaram (3) Quality Conveyancing Limited (4)	Breaches of the Code of Conduct, Accounts Code and AML Code	5 April 2023	Brindajani Nicholson: Reprimand and £5000 fine Jayshree Chudasama: Reprimand Pathmajani Chandrasekaram: Allegations not proved Quality Conveyancing Limited: £10,000 fine and licence condition Costs: £106,342.50.	Details Here
Stuart Forsdike Kate Forsdike PCS Legal	Breaches of the Code of Conduct, Complaints Code, Accounts Code	25 November 2022	Allegations were admitted by the respondents and the followig sanctions applied: Reprimand in each case Fines of £5,000 each against Stuart Forsdike and Kate Forsdike Fine of £23,000 against PCS Legal	Details here
Philip Harris	Breaches of the Code of Conduct and the Accounts Code	3 November 2022	Disqualification for four years	Details here
(1) Mellen & Co (2) June Mellen	Breaches of the Code of Conduct, Recognised Body Code, Continuing Professional Development Code, Professional Indemnity Insurance Code	14 October 2022	(1) Mellen & Co: A reprimand and a fine of £10,000 (2) June Mellen: A reprimand and a fine of £5,000	Details here
(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	Details here
1. Hobson & Latham Limited 2. Stephen McDonagh 3. Janette Sweetman	Breaches of the CLC's Code of Conduct	21 January 2022	Hobson & Latham: Fine of £30,000 and Costs of £20,000 Stephen McDonagh: Fine of £10,000 Janette Sweetman: Reprimand	Details here
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	Statement of Agreed Matters Adjudication Panel decision and preamble Signed Consent Order
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	Details here
Ravinder Dhunna	Breaches of the Code of Conduct	14 May 2021	Disqualification for three years and six months Costs of £7,000	Details here
Josephine Filler	Breaches of the CLC’s Code of Conduct	23 February 2021	Reprimand Fine: £1000 Costs: £4000	Details here
Carol Hill	Breaches of the CLC Accounts Code	15 June 2020 15 June 2020	10 Year disqualification Costs: £1,080	Details here
Ravinder Dhunna	Breaches of the CLC Accounts Code	5 June 2020	3 months’ disqualification Costs: £1,220	Details here
Joanne Hewitt	Breaches of the CLC Accounts Code	12 August 2019	3 year disqualification Costs: £3,000	Details here
Stephen Cox	Criminal conviction	4 August 2017	Permanent Disqualification Costs: None	Details here
Simon Alexander Brooks	Criminal conviction	26 January 2017	Permanent Disqualification Costs: £4,480	View here

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

Name	Provider	Purpose	Expiry	Type
CookieConsent	https://www.clc-uk.org/	Stores the user's cookie consent state for the current domain	1 Year	HTTP

Name	Provider	Purpose	Expiry	Type
_ga	https://www.clc-uk.org/	Registers a unique ID that is used to generate statistical data on how the visitor uses the website.	1 Year	HTTP
_gat	https://www.clc-uk.org/	Used by Google Analytics to throttle request rate	Session	HTTP
_gid	https://www.clc-uk.org/	Registers a unique ID that is used to generate statistical data on how the visitor uses the website.	Session	HTTP

Name	Provider	Purpose	Expiry	Type
collect	google-analytics.com	Used to send data to Google Analytics about the visitor's device and behaviour. Tracks the visitor across devices and marketing channels.	Session	Pixel
GPS	youtube.com	Registers a unique ID on mobile devices to enable tracking based on geographical GPS location.	Session	HTTP
VISITOR_INFO1_LIVE	youtube.com	Tries to estimate the users' bandwidth on pages with integrated YouTube videos.	1 Year	HTTP
YSC	youtube.com	Registers a unique ID to keep statistics of what videos from YouTube the user has seen.	Session	HTTP
r/collect	doubleclick.net	Unclassified	Session	Pixel

This website uses cookies

table_demo

About

Consumers

Lawyers

Trainee Lawyers

Regulation