Paul Lloyd
Jones
Solicitor
316851
Decision - Prosecution
Outcome: Referral to Solicitors Disciplinary Tribunal
Outcome date: 12 July 2023
Published date: 18 December 2023
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: Insight Legal Services Limited
Address(es): 2nd Floor, Copse Walk, Cardiff Gate Business Park, Pontprennau. Cardiff CF23 8RB
Firm ID: 639212
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 matters arising from Mr Jones' involvement in the sale of a property handled by his Firm including:-
- Providing instructions for the sale from his co-owner without authority;
- Providing instructions for the net sale proceeds to be paid into an account in his sole name without the consent of the co-owner;
- Providing misleading information concerning the transaction to the co-owner.
The allegations are subject to a Hearing before the Solicitors Disciplinary Tribunal and are as yet unproven.