Timothy David Lewis
Eppel
Solicitor
107087
Decision - Control of practice
Outcome: Condition
Outcome date: 16 October 2023
Published date: 23 October 2023
Firm details
Firm or organisation at date of publication
Name: McFaddens LLP
Address(es): City Tower, 40 Basinghall Street, London, EC2V 5DE
Firm ID: 446470
Outcome details
This outcome was reached by SRA decision.
Decision details
Timothy Eppel's practising certificate for 2022/2023 has been granted subject to the following condition:
- Mr Eppel is not the sole signatory to any client account and does not have sole responsibility for client account or sole responsibility for authorising client account transfers.
Reasons/basis
In these conditions the terms are as defined in the SRA Glossary.
The above condition is necessary in the public interest and reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations, and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007.’
Decision - Control of practice
Outcome: Condition
Outcome date: 22 May 2022
Published date: 30 June 2022
Firm details
Firm or organisation at date of publication and at time of matters giving rise to outcome
Name: McFaddens LLP
Address(es): City Tower, 40 Basinghall Street, London, EC2V 5DE
Firm ID: 446470
Outcome details
This outcome was reached by SRA decision.
Decision details
Timothy Eppel’s practising certificate for 2021/2022 has been granted subject to the following conditions:
- Mr Eppel is not the sole signatory to any client account and does not have sole responsibility for client account or sole responsibility for authorising client account transfers.
- Mr Eppel must not pay money into, or withdraw client money from, any account of City Tower Secretarial Services Limited.
In these conditions the terms are as defined in the SRA Glossary.
Reasons/basis
The above conditions are necessary in the public interest and reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007.