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O'Neill, David Philip - 277240

Decisions

To view a decision against this individual, click one of the decisions below.

Decision - closure

Outcome: Intervention

Outcome date: 3 August 2011

Published date: 1 September 2011

Firm details

Firm or organisation at date of publication and at time of matters giving rise to outcome

Name: Cartwright Adams Solicitors Limited

Address(es):
Liberty House, 222 Regent Street, London W1B 5TR

Firm ID: 492109

Outcome details

This outcome was reached by SRA decision.

Reasons/basis

The reason for the intervention was that the Panel of Adjudicators Sub-Committee resolved that Mr O’Neill and Cartwright Adams Limited had failed to comply with the Solicitors Accounts Rules 1998 and the Solicitors Code of Conduct 2007. The Committee further resolved that it was necessary to exercise the intervention powers to protect the interests of clients (or former or potential clients) of Mr O’Neill and Cartwright Adams Solicitors Limited.  

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Decision - prosecution

Outcome: Referral to Solicitors Disciplinary Tribunal

Outcome date: 16 September 2011

Published date: 25 April 2012

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: Cartwright Adams Solicitors Ltd

Address(es):
Liberty House, 222 Regent Street, London W1B

Firm ID: 492109

Outcome details

This outcome was reached by SRA decision.

Reasons/basis

  This notification relates to a Decision to prosecute before the Solicitors Disciplinary Tribunal. This is an independent Tribunal which will reach its own decision after considering all the evidence, including any evidence put forward by the Solicitor. The Tribunal has certified that there is a case to answer in respect of allegations which are or include that he :-

1. Failed to act with integrity

2. Failed to act in the best interests of clients

3. Behaved in a way likely to diminish the trust placed in him and the legal profession

4. Failed to manage firm effectively

5. Failed to maintain proper books of account

 6. Permitted unauthorized withdrawals from client account

7. Permitted misleading statements in firm’s records to be made

 8. Permitted improper transfers to be made

9. Employed a struck off solicitor

10. Acted dishonestly

The allegations are subject to a Hearing before the Solicitors Disciplinary Tribunal and are as yet unproven.

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