Transcript of the shorthand notes of T A Reed & Co Ltd Tel No:

Size: px
Start display at page:

Download "Transcript of the shorthand notes of T A Reed & Co Ltd Tel No:"

Transcription

1 NRAL PARMAUTIAL OUNIL ITNSS TO PRATIS OMMITT 129 Lambeth Road, London S1 7T Thursday 27 June 2013 hairman: Mr ouglas Readings ommittee Members: Mr Aamer Naeem Mrs Judith Way ommittee Secretary: Mr Mark Mallinson AS O: KAN, abib Ph Registration No: MR MARK MILLIN, solicitor advocate, appeared on behalf of the eneral Pharmaceutical ouncil. Mr Khan was present and represented himself. Transcript of the shorthand notes of T A Reed & o Ltd Tel No:

2 I N X Page etermination on impairment 1 etermination on sanction 7 etermination on interim measures 9 PLAS NOT: opies printed from may differ in formatting and/or page numbering from hard copies

3 TRMINATION O T OMMITT ON IMPAIRMNT T AIRMAN: This is the determination of the itness to Practise ommittee of the eneral Pharmaceutical ouncil in the matter of Mr abib Khan. Mr Khan has attended this hearing but has not been represented, although he has previously had advice from solicitors in Scotland. The eneral Pharmaceutical ouncil has been represented by Mr Mark Millin, solicitor advocate. The eneral Pharmaceutical ouncil ( the ouncil ) has alleged that Mr Khan s fitness to practise as a pharmacist is impaired by reason of misconduct, and by reason of a conviction, as set out in the Particulars of Allegation, as follows: That being first registered as pharmacist on 22 July 2002: 1. On 21 March 2011 you received a conviction at lasgow Sheriff ourt for assault to cause injury. 2. On 13 May 2011 you were sentenced at lasgow Sheriff ourt to: (i) a penalty fine; (ii) compensation. 3. You failed to notify the Registrar of the conviction specified at 1 within the required 7 days. 4. On 08 May 2012 you received a conviction at lasgow Sheriff ourt for: (i) (ii) 2 counts of behaving in a threatening abusive manner; wilfully or reckless damaging property belonging to another. 5. On 08 June 2012 you were sentenced at lasgow Sheriff ourt to: (i) 180 hours unpaid work; 1

4 (ii) Supervision order 18 months. 6. Your actions described at 3 above were: (i) (ii) Inappropriate and/or; ontrary to Rule 4 of the eneral Pharmaceutical ouncil (itness to Practise and isqualification etc Rules) Order of ouncil y reason of the matters set out above, [individually or cumulatively] your fitness to practise is impaired by reason of: (i) onviction, and/or; (ii) Preliminary Matter Misconduct. The ommittee agreed to the ouncil s application to delete the brackets around the numeral 1 in paragraph 3, and the words individually or cumulatively. Proof of acts Alleged Mr Khan has formally admitted all the factual allegations against him, and the ommittee has announced that it found the facts proved. Impairment of itness to Practise Mr Millin, on behalf of the ouncil, has submitted that Mr Khan s fitness to practise is impaired by reason of his conviction on 21 March 2011 of an offence of assault, and his conviction on 8 May 2012 of two counts of threatening or abusive behaviour and an offence of damage to property. 2

5 Mr Millin has provided the ommittee with a bundle of documents which include certificates of these convictions, and witness statements and notes of interview provided by Strathclyde Police. rom these documents, which the ommittee has read, it appears that Mr Khan s first offence was committed in the early hours of 20 July 2010, and was an offence of domestic violence. Mr Khan was then living with his wife at a house in ambuslang, lasgow. In the course of an argument, he kicked his wife when she was lying in bed, grabbed her by the hair and pulled her up the bed, and then held her and repeatedly punched her face, before dragging her off the bed and then striking her again in the face, with the intention of causing hurt and injury. When he was interviewed by the Police, Mr Khan denied kicking or punching his wife, but admitted that he might have slapped her. At court he at first pleaded not guilty but changed his plea, and was convicted, and was sentenced on 13 May 2011 to a fine of 400 and was ordered to pay compensation of 500. At the same time he was admonished for a breach of bail conditions which had been imposed in July 2010 which prohibited him from approaching or contacting his wife or going to the matrimonial home. The breach was committed on 8 March 2011 when he went to the matrimonial home and approached or contacted his wife by telephone and in person. This first conviction came to the ouncil s attention in ecember 2011 when Mr Khan submitted an information form. It appears from the copy of that form, which the ommittee has been shown, that Mr Khan first ticked the box which referred to a conviction but then crossed out that tick. e ticked another box referring to having accepted the admonition in Scotland. e wrote this description: Particulars of offence: omestic Assault. urther information about the offence that you wish the Ph to know about: Single incident of domestic assault following escalated argument with my wife at the time. The marriage has since dissolved. The second conviction on 8 May 2012 concerned two separate incidents. The first was on 9 March 2012 when Mr Khan again went to his wife s home and demanded entry, 3

6 repeatedly banged a door and shouted and swore so as to put his wife in a state of fear and distress. The second incident was on 30 March 2012 when Mr Khan went to his wife s home, the former matrimonial home, this time with a relation, when she was not present. They tricked their way in and shouted, swore and threatened extreme violence. Mr Khan kicked a hole in a wall and then he left, taking his two children, aged 2 and 9, with him who had been in the house with his wife s mother and sister. The Police attended at the house and then went to Mr Khan s home, and they took the children back. The Police took statements about Mr Khan s threatening behaviour and the criminal damage, and it was in the course of that enquiry that they learned about the earlier of the two incidents. Mr Khan pleaded guilty to these offences and was sentenced on 8 June 2012 to a community payback order comprising supervision for 18 months and 180 hours of unpaid work to be completed within six months. Mr Millin also alleges that Mr Khan s fitness to practise is impaired by reason of his misconduct, namely his failure to report the first of these convictions to the Registrar of the ouncil within seven days, as required by Rule 4 of the 2010 Rules. The bundle of documents includes a copy of Mr Khan s declaration form stamped as received on 12 ecember 2011, and a witness statement dated 17 August 2011 from Ms erry Rose, acting itness to Practise Manager, confirming that Mr Khan did not report this conviction within seven days. Mr Khan has given evidence to the ommittee and has said that although his solicitor suggested that his fitness to practise might not currently be impaired, he felt that the impact on public confidence in the profession must be such that he should admit his fitness to practise is impaired. e presented written submissions, which he repeated in oral evidence, explaining that he admits and regrets and apologises for his conduct. e points out that he committed the offences at the time when his marriage was breaking up. e acknowledges that his behaviour was wholly inappropriate, but says that he has learned from the course which he has completed, and there is no risk that he will ever again behave in a similar fashion. e has successfully completed a AN omestic Violence Programme which he attended as a condition of his ommunity 4

7 Payback Order between October 2012 and April e says that he has subsequently been able to negotiate amicably with his former wife, using the cognitive behavioural therapy (T) techniques which he has learned. e is now in a new stable relationship, and believes that he communicates well with his present partner. Mr Khan has presented a bundle of documents, prepared by his solicitor Mr arruthers. The bundle comprises a report on Mr Khan s omestic Violence Programme, a report from the social worker who has been supervising his ommunity Payback Order and a testimonial from a professional colleague, Mr Arif anif. The ommittee has taken into account the submissions made, and the documents. It has first considered whether the failure to report the first conviction to the ouncil within seven days constitutes misconduct within the meaning of the Pharmacy Order Whilst unsatisfactory, such behaviour is not, in the opinion of this ommittee, sufficiently serious to amount to serious professional misconduct. It falls below the standard which fellow professionals would expect, but it does not do so seriously. The ommittee therefore finds that Mr Khan s fitness to practise is not impaired by reason of misconduct. The panel has had regard to Rule 5 of the eneral Pharmaceutical ouncil (itness to Practise and isqualification etc. Rules) Order 2010 which specifies criteria for judging whether fitness to practise is impaired: (1) The ommittee must have regard to the criteria specified in paragraph (2)... when deciding, in the case of any registrant, whether or not the requirements as to fitness to practise are met in relation to that registrant. (2) In relation to evidence about the conduct or behaviour of the registrant which might cast doubt on whether the requirements as to fitness to practise are met in relation to the registrant, the ommittee must have regard to whether or not that conduct or behaviour (a) presents an actual or potential risk to patients or to the public; 5

8 (b) has brought, or might bring, the profession of pharmacy into disrepute; (c) has breached one of the fundamental principles of the profession of pharmacy; or (d) shows that the integrity of the registrant can no longer be relied upon. The ommittee has also noted the observation of Mrs Justice ox in the case of R v Nursing and Midwifery ouncil and rant [2011] W 927 (Admin). They were directed to impairment by reason of misconduct, but are relevant to a conviction case: In determining whether a practitioner s fitness to practise is impaired by reason of misconduct, the relevant panel should generally consider not only whether the practitioner continues to present a risk to members of the public in his or her current role, but also whether the need to uphold proper professional standards and public confidence in the profession would be undermined if a finding of impairment were not made in the particular circumstances. The ommittee notes with concern that the convictions involved violence and were serious and repeated. onduct of this kind by any professional person must bring his profession into disrepute, and undermine public confidence in the profession. It is a principle of the profession that a pharmacist must be a caring person, and Mr Khan s behaviour towards his wife and children was violent and uncaring. e committed further offences after his first conviction, and after telling the ouncil in his declaration in ecember 2011 that it was a single incident of domestic assault. e admitted in evidence that there was some minimizing of the seriousness of his offending. e is still the subject of the supervision order which was imposed in June Although he has successfully completed a omestic Violence Programme, and has been assessed as being at low risk of re-offending, it is impossible to say that he has remedied the impairment which led to his convictions. Public confidence in the profession would be undermined if a finding of impairment were not made in these circumstances, where there are convictions for serious, repeated domestic abuse. 6

9 The ommittee has therefore determined that Mr Khan s fitness to practise is currently impaired by reason of his convictions. or the avoidance of doubt, the ommittee s decision would have been the same if each of the convictions stood alone. TRMINATION O T OMMITT ON SANTION T AIRMAN: In considering sanction, the ommittee has borne in mind that the purpose of a sanction is not to punish the registrant but to protect the public as patients, to maintain public confidence in the profession and to declare and uphold proper standards of conduct. The ommittee notes that there is no criticism of Mr Khan s clinical skills. It recognises the effect that any sanction may have upon Mr Khan s ability to practise his profession, his reputation, earning capacity and future career. It has balanced his own interests against the interests of the public. Mr Millin submitted in his skeleton argument that public confidence in the profession demanded no lesser sanction than suspension or removal from the Register, and in oral submissions he drew attention to the provisions of the Indicative Sanctions uidance (approved on 13 May 2011) at paragraph 14 where there is a non-exhaustive list of cases where removal from the Register may be appropriate. Mr Khan s written submissions, prepared by his solicitor, proposed a warning, but Mr Khan frankly acknowledged that his behaviour was too serious. e said that he appreciated that he might not be fit to practise at present, but he asked for leniency. The ommittee accepts that there is no evidence of any continuing risk to patients, but has determined that it is not sufficient to issue a warning to Mr Khan. or the maintenance of public confidence in the profession and maintenance of standards, it is necessary to send a signal to the profession and to the general public that even in a person of previous good character, criminal convictions for domestic violence are wholly unacceptable for a pharmacist and will be visited with serious consequences. 7

10 The ommittee considers that there are no conditions that could be devised, sufficient and appropriate to address the misbehaviour in this case. It is not a case of clinical failings which could be rectified by training. The ommittee has considered whether a period of suspension would be appropriate and sufficient to restore or maintain public confidence in the profession. The ommittee considers, however, that repeated domestic violence is a crime striking at the core of professional health care. Pharmacists, in common with other health care professionals, have to be understanding, sympathetic for all patients, men, women and children, and must be publicly and privately trustworthy. omestic violence is unfortunately all too common, in all walks of life. Mr Khan s offending has not been shown to have affected his professional practice in any way. owever, the public has higher expectations of members of the health care professions as to the standards of conduct they must show. The ommittee considers that the public will be shocked by Mr Khan s behaviour and will expect it to be condemned by the profession in the strongest terms. The limit of the ommittee s power of suspension is a period of 12 months. Mr Khan is a partner in a pharmacy practice operating four pharmacies, and has explained that if he is suspended for 12 months it will have a detrimental financial effect upon the business. The ommittee is not concerned to punish him, but considers that suspension for that period would be insufficient to mark the degree of seriousness of his conduct. The ommittee considers that his conduct is fundamentally incompatible with continued registration as a pharmacist, and that public confidence in the profession demands no lesser sanction than removal from the Register. A removal order will have the effect that Mr Khan will not be able to apply for restoration to the Register for five years. The ommittee has been told by Mr Khan that if such an order is made he will probably leave the profession permanently. This would be unfortunate because there is no evidence that Mr Khan is not a good pharmacist. owever, the ommittee is not satisfied that Mr Khan will not be able to return at some time to the Register. An order of removal may appear harsh. owever, the public interest outweighs Mr Khan s personal interest, and a harsh order may, in part, be a consequence of the limited choice of sanction available to the ommittee, as Mr Justice 8

11 Simon observed in Peter Teong Tatt huah v Nursing and Midwifery ouncil [2013] W 894 (Admin), at paragraph 52 of his judgment. The ommittee is entirely convinced, having heard Mr Khan s evidence, that he has diligently completed the unpaid work requirement and the omestic Violence Programme requirement of his ommunity Payback Order, and that he has genuinely learned the error of his past behaviour, and has acquired good skills as a result of cognitive behavioural therapy. owever, the behaviour which led to the convictions, and the convictions themselves, are comparatively recent, and the supervision order is not yet terminated. Public confidence in the profession would not be restored by any lesser sanction than an order for removal. The ommittee has concluded that no sanction short of removal from the Register is proportionate or sufficient to protect the public interest, including public confidence in the profession. The ommittee therefore directs that the name of abib Khan be removed from the Register. TRMINATION O T OMMITT ON INTRIM MASURS T AIRMAN: Mr Millin has asked for us to make the interim measures under Article 60 of the Order to prevent Mr Khan from returning to practise during the 28 day period allowed for appeal and for any subsequent period of any appeal. e suggests that it would be contrary to the public interest to permit the Registrant to return to practise immediately after we have made a finding that he should be removed from the Register. e draws a distinction between those circumstances and the circumstances before this hearing during which the eneral Pharmaceutical ouncil deliberately decided not to apply for an interim order which prevented him from practising. Mr Khan has objected, that he is seriously inconvenienced. e came here, he says, unaware that interim measures might be made and, indeed, unaware that he would be given the decision today, expecting it to be delivered in writing. 9

12 We have limited sympathy for that point. The Notice of earing, at page 3 in the bundle, contains some words which should at least have told Mr Khan, if he had made some enquiries, that there was a danger of interim measures being made because the words say: Should the ommittee direct the removal or suspension of your name from the Register, it may also impose interim measures pending the direction taking effect at the end of the 28 day appeal period. This is set out in article 60 of the Pharmacy Order owever, it must be said that that wording is obscure. It is not immediately obvious what it means. We have read on to the next sentence which says: After the hearing, you will be notified in writing of the ommittee s decision, the reasons for that decision and any statutory right of appeal that may apply in your case. Those words may be positively misleading because they seem to suggest that the decision will not be given on the day but will be delivered subsequently in writing. Mr Khan says that he has agreed to work as pharmacist tomorrow and it will be difficult to find a replacement on such short notice, and it is obvious that somebody who is in a busy line of business is going to be seriously inconvenienced if he has not foreseen the need to make arrangements for the possibility that he will be removed from the Register. owever, the ommittee considers that there is a distinction between the circumstances before the hearing and the circumstances after the hearing, as Mr Millin has argued. It considers that the public interest requires interim measures to be made and that it would be incompatible, inconsistent, with the decision we have just made if we were to permit Mr Khan to return to practise tomorrow morning. The statutory test for making an order is whether it is necessary for the protection of the public, or is otherwise in the public interest, or is in the interests of the Registrant himself. 10

13 It will be seen that there are three grounds there; it is on the second of those grounds that we make this order. As I say, I have some sympathy for Mr Khan in his predicament but we are confident that he will overcome the inconvenience somehow. That concludes this hearing. 11

Conduct and Competence Committee. Substantive Meeting. 08 December Nursing and Midwifery Council, George Street, Edinburgh, EH2 4LH

Conduct and Competence Committee. Substantive Meeting. 08 December Nursing and Midwifery Council, George Street, Edinburgh, EH2 4LH Conduct and Competence Committee Substantive Meeting 08 December 2016 Nursing and Midwifery Council, 114-116 George Street, Edinburgh, EH2 4LH Name of Registrant: NMC PIN: Part(s) of the register: Bernard

More information

2. Your conduct in relation to charge 1a took place at Grosvenor Dental Practice where you worked as a dentist.

2. Your conduct in relation to charge 1a took place at Grosvenor Dental Practice where you worked as a dentist. HEARING HEARD IN PUBLIC AGHAEI, Khosrow Registration No: 75287 PROFESSIONAL CONDUCT COMMITTEE DECEMBER 2014 Outcome: Fitness to Practise is impaired; erasure with an immediate suspension order Khosrow

More information

HEARING PARTLY HEARD IN PRIVATE*

HEARING PARTLY HEARD IN PRIVATE* HEARING PARTLY HEARD IN PRIVATE* *The Committee has made a determination in this case that includes some private information. That information has been omitted from the text. RAK-LATOS, Bozena Registration

More information

HEARING PARTLY HEARD IN PRIVATE

HEARING PARTLY HEARD IN PRIVATE HEARING PARTLY HEARD The Committee has made a determination in this case that includes some private information. That information has been omitted from this text. GARNETT, Dean Andrew Registration No:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Lee Martin Holberton Heard on: Wednesday, 13 April 2016 Location: ACCA Offices, The

More information

HEARING HEARD IN PUBLIC

HEARING HEARD IN PUBLIC HEARING HEARD IN PUBLIC FARRAR, Rebecca Louise Registration No: 240715 PROFESSIONAL CONDUCT COMMITTEE JANUARY 2016 Outcome: Erasure with immediate suspension Rebecca Louise FARRAR, a dental nurse, NVQ

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Giles Barham Heard on: 11 March 2015 Location: ACCA Offices, 29 Lincoln s Inn Fields,

More information

HEARING PARTLY HEARD IN PRIVATE*

HEARING PARTLY HEARD IN PRIVATE* HEARING PARTLY HEARD IN PRIVATE* *The Committee has made a determination in this case that includes some private information. That information has been omitted from this text. TIWANA, Sukhjinder Singh

More information

HEARING HEARD IN PUBLIC

HEARING HEARD IN PUBLIC HEARING HEARD IN PUBLIC RAMSAY, Laura Jo Registration No: 175661 PROFESSIONAL CONDUCT COMMITTEE SEPTEMBER 2017 Outcome: Erased with immediate suspension Laura Jo RAMSAY, a dental nurse, Qual- National

More information

Conduct and Competence Committee Substantive Meeting 18 January 2013

Conduct and Competence Committee Substantive Meeting 18 January 2013 Conduct and Competence Committee Substantive Meeting 18 January 2013 Nursing and Midwifery Council, 61 Aldwych, London, WC2B 4AE Name of registrant: NMC Pin: Mr Ezio Branca 05B0165E Part(s) of the register:

More information

HEARING HEARD IN PUBLIC. HOLT, Paul Ruben Registration No: PROFESSIONAL CONDUCT COMMITTEE JUNE 2016 Outcome: Erased with Immediate Suspension

HEARING HEARD IN PUBLIC. HOLT, Paul Ruben Registration No: PROFESSIONAL CONDUCT COMMITTEE JUNE 2016 Outcome: Erased with Immediate Suspension HEARING HEARD IN PUBLIC HOLT, Paul Ruben Registration No: 60781 PROFESSIONAL CONDUCT COMMITTEE JUNE 2016 Outcome: Erased with Immediate Suspension Paul Ruben HOLT, a dentist, United Kingdom; BDS Lond 1985,

More information

Nursing and Midwifery Council Fitness to Practise Committee. Substantive Order Review Meeting

Nursing and Midwifery Council Fitness to Practise Committee. Substantive Order Review Meeting Nursing and Midwifery Council Fitness to Practise Committee Substantive Order Review Meeting 30 May 2018 Nursing and Midwifery Council, 61 Aldwych, London, WC2B 4AE Name of registrant: NMC PIN: Minel Serbu

More information

Conduct and Competence Committee Substantive Hearing

Conduct and Competence Committee Substantive Hearing Conduct and Competence Committee Substantive Hearing Friday 9 November 2012 61 Aldwych, London WC2B 4AE Name of Registrant: NMC PIN: Part(s) of the Register: Type of case: Katherine Sims 08H2273E Registered

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. 29 Lincoln's Inn Fields, London WC2A 3EE

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. 29 Lincoln's Inn Fields, London WC2A 3EE DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Adrian David Neave Thompson Heard on: Tuesday, 6 January 2015 Location: Committee:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Azeem Ahmed Heard on: Wednesday, 6 September 2017 Location: The Adelphi, 1-11 John

More information

HEARING HEARD IN PUBLIC

HEARING HEARD IN PUBLIC HEARING HEARD IN PUBLIC LYMER, Karen Registration No: 157562 PROFESSIONAL CONDUCT COMMITTEE APRIL 2018 Outcome: Suspension for 12 months (with a review) Karen LYMER, a dental nurse, Qual- National Certificate

More information

Mrs Harriet Murch DETERMINATIONS. MISS JESSICA SUTHERLAND-MACK, Counsel, appeared on behalf of the General Pharmaceutical Council.

Mrs Harriet Murch DETERMINATIONS. MISS JESSICA SUTHERLAND-MACK, Counsel, appeared on behalf of the General Pharmaceutical Council. NRAL PARMAUTIAL OUNIL ITNSS TO PRATIS OMMITT 25 anada Square, London 14 5LQ Thursday 29 October 2015 hairman: ommittee Members: Legal Adviser: Mr Peter Wrench Mr Richard avies Mrs arriet Murch Mr John

More information

STATUTORY COMMITTEE OF THE PHARMACEUTICAL SOCIETY OF NORTHERN IRELAND

STATUTORY COMMITTEE OF THE PHARMACEUTICAL SOCIETY OF NORTHERN IRELAND STATUTORY COMMITTEE OF THE PHARMACEUTICAL SOCIETY OF NORTHERN IRELAND In the matter of: Mr Martin James White (3062R) Location: Pharmaceutical Society of Northern Ireland s Offices, 73 University Street,

More information

HEARING HEARD IN PUBLIC

HEARING HEARD IN PUBLIC HEARING HEARD IN PUBLIC PEZESHKI, Peyman Registration No: 83524 PROFESSIONAL CONDUCT COMMITTEE FEBRUARY - MAY 2017 Most recent outcome: Suspension extended for 12 months (with a review) ** ** See page

More information

MISS SHELLEY BROWNLEE, Counsel, instructed by Blake Lapthorn, Solicitors, appeared on behalf of the General Pharmaceutical Council.

MISS SHELLEY BROWNLEE, Counsel, instructed by Blake Lapthorn, Solicitors, appeared on behalf of the General Pharmaceutical Council. NRAL PARMAUTIAL OUNIL ITNSS TO PRATIS OMMITT 129 Lambeth Road, London S1 7T Thursday 3 April 2014 hairman: Mr eoffrey Pettigrew ommittee Members: Mrs lizabeth urnley Mr Philip Reeder ommittee Secretary:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Simon Patrick Clarke Heard on: 23 July 2014 Location: Committee: ACCA offices, 29

More information

Nursing and Midwifery Council Fitness to Practise Committee. Substantive Order Review Meeting. Tuesday, 6 November 2018

Nursing and Midwifery Council Fitness to Practise Committee. Substantive Order Review Meeting. Tuesday, 6 November 2018 Nursing and Midwifery Council Fitness to Practise Committee Substantive Order Review Meeting Tuesday, 6 November 2018 Nursing and Midwifery Council, 2 Stratford Place, Montfichet Road, London, E20 1EJ

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Ioannis Andronikou Heard on: Tuesday, 25 July 2017 and Wednesday, 26 July 2017 Location:

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Monday 26 March 2018 to Tuesday 27 March 2018

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Monday 26 March 2018 to Tuesday 27 March 2018 DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Theodore Emiantor Heard on: Monday 26 March 2018 to Tuesday 27 March 2018 Location:

More information

Mr Paul Skarbek of St Albans, United Kingdom CIMA Disciplinary Committee Meeting held on 23 November 2017

Mr Paul Skarbek of St Albans, United Kingdom CIMA Disciplinary Committee Meeting held on 23 November 2017 Mr Paul Skarbek of St Albans, United Kingdom CIMA Disciplinary Committee Meeting held on 23 November 2017 References in this decision to Regulations are to those in the Institute s Royal Charter, Byelaws

More information

JUDGMENT ON AN AGREED OUTCOME

JUDGMENT ON AN AGREED OUTCOME SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 11755-2017 BETWEEN: SOLICITORS REGULATION AUTHORITY Applicant and ANDREW JOHN PUDDICOMBE Respondent Before: Mr D. Green

More information

Before: THE HONOURABLE SIR STEPHEN STEWART MR GODWIN BUSUTTIL DR. ROSEMARY GILLESPIE

Before: THE HONOURABLE SIR STEPHEN STEWART MR GODWIN BUSUTTIL DR. ROSEMARY GILLESPIE APPEAL TO THE VISITORS TO THE INNS OF COURT ON APPEAL FROM THE DISCIPLINARY TRIBUNAL OF THE COUNCIL OF THE INNS OF COURT Royal Courts of Justice Strand, London, WC2A 2LL Date: 09/10/2013 Before: THE HONOURABLE

More information

Mark Hulme (Registrant member) David Bleiman (Lay member)

Mark Hulme (Registrant member) David Bleiman (Lay member) Conduct and Competence Committee Substantive Hearing Monday 3 April 2017 Friday 7 April 2017 Nursing and Midwifery Council, 2 Stratford Place, Montfichet Road, London, E20 1EJ Name of Registrant Nurse:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Miss Darshna Dhanani Heard on: Friday August 12 2016 Location: Committee: ACCA s Offices,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. ACCA s Offices, The Adelphi, 1-11 John Adam Street, London, WC2N 6AU

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. ACCA s Offices, The Adelphi, 1-11 John Adam Street, London, WC2N 6AU DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Ms Sandra Daphne Kansy Heard on: Friday, 26 January 2018 Location: ACCA s Offices, The

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OFCHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OFCHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OFCHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Mebrahtom Kidanemariam Melese Heard on: Thursday, 1 March 2018 Location: ACCA Offices,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Ms Luu Hai Yen Heard on: Thursday, 16 November 2017 Location: The Chartered Institute

More information

NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 5 LCDT 015/16. of the Lawyers and Conveyancers Act 2006

NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 5 LCDT 015/16. of the Lawyers and Conveyancers Act 2006 NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2017] NZLCDT 5 LCDT 015/16 IN THE MATTER of the Lawyers and Conveyancers Act 2006 BETWEEN STANDARDS COMMITTEE 3 OF THE CANTERBURY/WESTLAND BRANCH

More information

AND ALEXANDER FARQUHARSON (D-15246) DETERMINATION OF A 2nd SUBSTANTIVE REVIEW 31 AUGUST Mr T Stevens. Not represented.

AND ALEXANDER FARQUHARSON (D-15246) DETERMINATION OF A 2nd SUBSTANTIVE REVIEW 31 AUGUST Mr T Stevens. Not represented. BEFORE THE FITNESS TO PRACTISE COMMITTEE OF THE GENERAL OPTICAL COUNCIL GENERAL OPTICAL COUNCIL F(15)05 AND ALEXANDER FARQUHARSON (D-15246) DETERMINATION OF A 2nd SUBSTANTIVE REVIEW 31 AUGUST 2018 Committee

More information

HEARING HEARD IN PUBLIC

HEARING HEARD IN PUBLIC HEARING HEARD IN PUBLIC ORSKA-PIASKOWSKA, Edyta Otylia Registration No: 85005 PROFESSIONAL CONDUCT COMMITTEE SEPTEMBER 2018 Outcome: Suspended for 6 months (with a review) and immediate suspension Edyta

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION. Heard on: 23 October and 5 December 2014

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION. Heard on: 23 October and 5 December 2014 DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mrs Ajda D jelal Heard on: 23 October and 5 December 2014 Location: ACCA Offices, 29

More information

Nursing and Midwifery Council: Fitness to Practise Committee. Substantive Order Review Hearing

Nursing and Midwifery Council: Fitness to Practise Committee. Substantive Order Review Hearing Nursing and Midwifery Council Fitness to Practise Committee Substantive Order Review Hearing 15 February 2019 Nursing and Midwifery Council, 61 Aldwych, London WC2B 4AE Name of registrant: NMC PIN: Sahr

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Alan Goddard Heard on: 30 August 2016 Location: The Adelphi, 1-11 John Adam Street,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Rakesh Maharjan Heard on: Monday, 9 October 2017 Location: ACCA Offices, The Adelphi,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Location: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Location: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Christopher Graham Martin Heard on: Thursday, 25 January 2018 Location: The Adelphi,

More information

Mr Mustafa was present and represented by Mr Jonathan Goodwin, solicitor advocate.

Mr Mustafa was present and represented by Mr Jonathan Goodwin, solicitor advocate. Disciplinary Panel Hearing Case of Kemal Mustafa [0094278 ] Bexley Heath, Kent On Monday 9 July 2018 At RICS, 55 Colmore Row, Birmingham B3 2AA Chairman Gillian Seager, Lay Members Justin Mason (Surveyor

More information

Conduct and Competence Committee Substantive Hearing January 2014

Conduct and Competence Committee Substantive Hearing January 2014 Conduct and Competence Committee Substantive Hearing 13 15 January 2014 Nursing and Midwifery Council, Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA Name of Registrant: NMC PIN: Alexander Makati

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Mikiel Aurokium Heard on: Friday 16 February 2018 Location: The Adelphi, 1-11 John

More information

THE IMMIGRATION ACTS. Before UPPER TRIBUNAL JUDGE CRAIG PROFESSOR N M HILL QC DEPUTY JUDGE OF THE UPPER TRIBUNAL. Between

THE IMMIGRATION ACTS. Before UPPER TRIBUNAL JUDGE CRAIG PROFESSOR N M HILL QC DEPUTY JUDGE OF THE UPPER TRIBUNAL. Between IAC-FH-NL-V1 Upper Tribunal (Immigration and Asylum Chamber) Appeal Number: DA/01503/2014 THE IMMIGRATION ACTS Heard at Field House Oral determination given following hearing on 7 July 2015 Decision &

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Miss Kat Osborne Heard on: 24 March 2015 Location: Committee: Legal Adviser: The Chartered

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. ACCA s Offices, 29 Lincoln s Inn Fields, London, WC2A 3EE

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. ACCA s Offices, 29 Lincoln s Inn Fields, London, WC2A 3EE DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr David Peter Lowe Heard on: 21 August 2015 Location: ACCA s Offices, 29 Lincoln s Inn

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr David McIlwrath Heard on: Monday, 18 February 2019 Location: The Adelphi,

More information

The Panel found Dr Brew s fitness to practise was impaired and determined to erase his name from the Register.

The Panel found Dr Brew s fitness to practise was impaired and determined to erase his name from the Register. Appeals Circular A 04 /15 08 May 2015 To: Fitness to Practise Panel Panellists Legal Assessors Copy: Interim Orders Panel Panellists Panel Secretaries Medical Defence Organisations Employer Liaison Advisers

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Jawad Raza Heard on: Friday, 30 June 2017 & Monday, 3 July 2017, Monday, 21 August

More information

ABUSARA DARWICH, N Professional Conduct Committee Feb 2016 Mar 2017 Page -1/18-

ABUSARA DARWICH, N Professional Conduct Committee Feb 2016 Mar 2017 Page -1/18- HEARING HEARD IN PUBLIC ABUSARA DARWICH, Nidal Registration No: 182209 PROFESSIONAL CONDUCT COMMITTEE FEBRUARY 2016 MARCH 2017 Outcome: Erased with Immediate Suspension Nidal ABUSARA DARWICH, Lic Odont

More information

DECISION AND REASONS

DECISION AND REASONS Upper Tribunal (Immigration and Asylum Chamber) Appeal Number: IA/17105/2012 THE IMMIGRATION ACTS Heard at Field House Determination Promulgated On 21 April 2015 On 10 June 2015 Before UPPER TRIBUNAL JUDGE

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Stephen Jeremy Bache Heard on: 27 July 2015 Location: Committee: Legal Adviser: Persons

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. ACCA, The Adelphi, 1-11 John Adam Street, London, WC2N 6AU

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. ACCA, The Adelphi, 1-11 John Adam Street, London, WC2N 6AU HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Patrick Gerard Rice Heard on: Tuesday, 02 April 2019 Location: ACCA, The Adelphi,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Wednesday, 28 June 2017

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Wednesday, 28 June 2017 DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Abu Talib Ghadiri Heard on: Wednesday, 28 June 2017 Location: HMP The Mount, Molyneaux

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Amanuel Yemane Heard on: Wednesday, 29 November 2017 Location: The Chartered Institute

More information

1. Miss Conroy was a registered Associate Member of the Chartered Institute of Management Accountants (CIMA). Your CIMA Contact ID is 1-GN41.

1. Miss Conroy was a registered Associate Member of the Chartered Institute of Management Accountants (CIMA). Your CIMA Contact ID is 1-GN41. Miss Clare Conroy of Andover, United Kingdom CIMA Disciplinary Committee Meeting held on 21 November 2017 References in this decision to Regulations are to those in the Institute s Royal Charter, Byelaws

More information

SOLICITORS DISCIPLINARY TRIBUNAL

SOLICITORS DISCIPLINARY TRIBUNAL SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 10582-2010 BETWEEN: SOLICITORS REGULATION AUTHORITY Applicant and DENISE ELAINE GAMMACK Respondent Before: Miss J Devonish

More information

Part(s) of the register: RN1, Registered Nurse (sub part 1) Adult (8 June 2016) Lack of knowledge of English/Misconduct

Part(s) of the register: RN1, Registered Nurse (sub part 1) Adult (8 June 2016) Lack of knowledge of English/Misconduct Nursing and Midwifery Council Fitness to Practise Committee Substantive Hearing 22-23 February 2018 25-26 April 2018 07 June 2018 Nursing and Midwifery Council, 2 Stratford Place, Montfichet Road, London,

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Jawad Raza Heard on: Thursday 7 and Friday 8 June 2018 Location: ACCA Head Offices,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Barry John Sexton Heard on: 18 and 19 March 2015 Location: Committee: Legal adviser:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Garret Zeng Xianggao Heard on: 29 April 2016 Location: ACCA, The Adelphi, 1-11 John

More information

Nursing and Midwifery Council:

Nursing and Midwifery Council: Nursing and Midwifery Council Fitness to Practise Committee Substantive Order Review Hearing 20 December 2018 Nursing and Midwifery Council, 2 Stratford Place, Montfichet Road, London, E20 1EJ Name of

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Dilshad Hussain Heard on: Tuesday, 19 September 2017 Location: The Chartered Institute

More information

APPLICATION TO DETERMINE AN INDEFINITE SUSPENSION

APPLICATION TO DETERMINE AN INDEFINITE SUSPENSION No. 10404-2009 SOLICITORS DISCIPLINARY TRIBUNAL SOLICITORS ACT 1974 IN THE MATTER OF PETER JOHN LAWSON, solicitor (Respondent) Appearances Mr A G Gibson (in the chair) Mr C Murray Mrs N Chavda Date of

More information

Contrary to Rule 3 of the Rules of Conduct for Members 2007 Particulars

Contrary to Rule 3 of the Rules of Conduct for Members 2007 Particulars Disciplinary Panel Hearing Case of Mr John Russell FRICS and Jack Russell Associates Seaton, Devon, EX12 On Monday 2 July 2018 By telephone Panel Helen Riley (Surveyor Chair) Gregory Hammond (Lay Member)

More information

SUPREME COURT OF QUEENSLAND

SUPREME COURT OF QUEENSLAND SUPREME COURT OF QUEENSLAND CITATION: R v M [2003] QCA 380 PARTIES: R v M (applicant/appellant) FILE NO/S: CA No 92 of 2003 DC No 334 of 2003 DIVISION: PROCEEDING: ORIGINATING COURT: Court of Appeal Appeal

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Kasongo Chilufya and Miss Chitalu Nambeya Heard on: Friday, 8 January 2016 Location:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Nemchand Proag Heard on: Thursday, 15 September 2016 and Thursday 30 March 2017 Location:

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Martyn Mahe Heard on: 20 January 2015 Location: Committee: Legal Adviser: Persons

More information

THE IMMIGRATION ACTS. Heard at Bradford Decision & Reasons Promulgated On 6 th February 2018 On 1 March Before

THE IMMIGRATION ACTS. Heard at Bradford Decision & Reasons Promulgated On 6 th February 2018 On 1 March Before Upper Tribunal (Immigration and Asylum Chamber) Appeal Number: HU/13377/2016 THE IMMIGRATION ACTS Heard at Bradford Decision & Reasons Promulgated On 6 th February 2018 On 1 March 2018 Before DEPUTY UPPER

More information

Investigating Committee Fraudulent Entry Hearing 20 May 2016 NMC, 61 Aldwych, London, WC2B 4AE

Investigating Committee Fraudulent Entry Hearing 20 May 2016 NMC, 61 Aldwych, London, WC2B 4AE Investigating Committee Fraudulent Entry Hearing 20 May 2016 NMC, 61 Aldwych, London, WC2B 4AE Name of registrant: Margaret Molly Goodman PIN: 75Y2209E Part(s) of the register: Registered Nurse Sub part

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Saiful Islam Heard on: Wednesday, 20 September 2017 Location: The Chartered Institute

More information

THE IMMIGRATION ACTS. Before UPPER TRIBUNAL JUDGE KEKIĆ. Between GLEZIER PALMER-LUIS (ANONYMITY ORDER NOT MADE) and

THE IMMIGRATION ACTS. Before UPPER TRIBUNAL JUDGE KEKIĆ. Between GLEZIER PALMER-LUIS (ANONYMITY ORDER NOT MADE) and Upper Tribunal (Immigration and Asylum Chamber) Appeal Number: DA/00604/2016 THE IMMIGRATION ACTS Heard at Field House Determination Promulgated On 20 July 2017 On 25 July 2017 Before UPPER TRIBUNAL JUDGE

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Tuesday, 4 September 2018

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Tuesday, 4 September 2018 DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Roger William Bessent Heard on: Tuesday, 4 September 2018 Location: Committee: Legal

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. The Adelphi, 1-11 John Adam Street, London WC2N 6AU

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. The Adelphi, 1-11 John Adam Street, London WC2N 6AU DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Burhan Ahmad Khan Lodhi Heard on: Tuesday, 21 August 2018 Location: The Adelphi, 1-11

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Miss Ayesha Sidiqa Heard on: Thursday, 2 August 2018 Location: ACCA s Offices, The Adelphi,

More information

ARTURAS ZUKAUSKAS MRCVS DECISION OF THE DISCIPLINARY COMMITTEE

ARTURAS ZUKAUSKAS MRCVS DECISION OF THE DISCIPLINARY COMMITTEE ROYAL COLLEGE OF VETERINARY SURGEONS INQUIRY RE: ARTURAS ZUKAUSKAS MRCVS DECISION OF THE DISCIPLINARY COMMITTEE The Respondent appeared before the Disciplinary Committee to answer the following charges:

More information

ASYLUM AND IMMIGRATION TRIBUNAL

ASYLUM AND IMMIGRATION TRIBUNAL RS and SS (Exclusion of appellant from hearing) Pakistan [2008] UKAIT 00012 ASYLUM AND IMMIGRATION TRIBUNAL THE IMMIGRATION ACTS Heard at: Field House Date of Hearing: 18 December 2007 Before: Mr C M G

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Shaun Fergus Doherty Heard on: Tuesday, 12 July 2016 and Wednesday, 13 July 2016 Location:

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Wednesday, 29 August 2018

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Wednesday, 29 August 2018 DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Jahangir Sadiq Heard on: Wednesday, 29 August 2018 Location: ACCA s Offices, The Adelphi,

More information

IN THE COURT OF APPEAL OF NEW ZEALAND THE QUEEN PETER CHARLES HALLMOND. Fisher J Potter J. W N Dollimore for appellant K Raftery for Crown

IN THE COURT OF APPEAL OF NEW ZEALAND THE QUEEN PETER CHARLES HALLMOND. Fisher J Potter J. W N Dollimore for appellant K Raftery for Crown IN THE COURT OF APPEAL OF NEW ZEALAND CA42/01 THE QUEEN V PETER CHARLES HALLMOND Hearing: 21 June 2001 Coram: Appearances: Blanchard J Fisher J Potter J W N Dollimore for appellant K Raftery for Crown

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. The Adelphi, 1-11 John Adam Street, London WC2N 6AU

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. The Adelphi, 1-11 John Adam Street, London WC2N 6AU DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Maksym Satbay Heard on: Wednesday, 19 July 2017 Location: The Adelphi, 1-11 John Adam

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS In the matter of: Mr Karim Khan and Parker Lloyd Limited Heard on: 8, 9, 10 March 2016 Location: The Adelphi, 1-11 John Adam

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Ms Nian Liu Heard on: 14 January 2016 Location: Committee: Legal Adviser: Chartered Institute

More information

Upper Tribunal (Immigration and Asylum Chamber) IA/35017/2015 THE IMMIGRATION ACTS. On 10 January 2018 On 11 January Before

Upper Tribunal (Immigration and Asylum Chamber) IA/35017/2015 THE IMMIGRATION ACTS. On 10 January 2018 On 11 January Before Upper Tribunal (Immigration and Asylum Chamber) IA/35017/2015 Appeal Number: THE IMMIGRATION ACTS Heard at Field House Decision Promulgated On 10 January 2018 On 11 January 2018 Before UPPER TRIBUNAL JUDGE

More information

BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL

BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL BEFORE THE REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL [2016] NZREADT 78 READT 042/16 IN THE MATTER OF BETWEEN AND An application to review a decision of the Registrar pursuant to section 112 of the Real

More information

IN THE MATTER OF ROBERT JH WARD, A NOTARY AND IN THE MATTER OF THE NOTARIES (CONDUCT AND DISCIPLINE) RULES 2011 DECISION OF THE COURT

IN THE MATTER OF ROBERT JH WARD, A NOTARY AND IN THE MATTER OF THE NOTARIES (CONDUCT AND DISCIPLINE) RULES 2011 DECISION OF THE COURT IN THE COURT OF FACULTIES IN THE MATTER OF ROBERT JH WARD, A NOTARY AND IN THE MATTER OF THE NOTARIES (CONDUCT AND DISCIPLINE) RULES 2011 DECISION OF THE COURT INTRODUCTION AND PRELIMINARY POINT 1. A complaint

More information

Relevant Person Mr Fulford participated in the hearing by telephone link and represented himself and the Firm.

Relevant Person Mr Fulford participated in the hearing by telephone link and represented himself and the Firm. Disciplinary Panel Hearing Case of Mr Alan Fulford BSc FRICS [0059587] and Alderney Estates (the Firm) Guernsey GY9 On Thursday 4 October 2018 at 10.00 At RICS, 55 Colmore Row, Birmingham Chair Sally Ruthen

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Osama Imtiaz Heard on: Friday, 24 August 2018 Location: ACCA s Offices, The Adelphi,

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Daud Khan FCCA Heard on: Friday, 23 February 2018 Location: The Chartered Institute

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Ms Fatima Fatima Heard on: Friday, 6 April 2018 Location: ACCA s Offices, The Adelphi,

More information

Report by the Local Government and Social Care Ombudsman

Report by the Local Government and Social Care Ombudsman Report by the Local Government and Social Care Ombudsman Investigation into a complaint against South Tyneside Metropolitan Borough Council (reference number: 16 005 776) 13 February 2018 Local Government

More information

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Ibttsam Hamid Heard on: Thursday 18 August 2016 Location: The Chartered Institute

More information

SOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No

SOLICITORS DISCIPLINARY TRIBUNAL. IN THE MATTER OF THE SOLICITORS ACT 1974 Case No SOLICITORS DISCIPLINARY TRIBUNAL IN THE MATTER OF THE SOLICITORS ACT 1974 Case No. 10922-2012 On 28 June 2013, Mr Moseley appealed against the Tribunal s decision on sanction. The appeal was dismissed

More information

ROYAL INSTITUTION OF CHARTERED SURVEYORS DISCIPLINARY PANEL HEARING. Case of

ROYAL INSTITUTION OF CHARTERED SURVEYORS DISCIPLINARY PANEL HEARING. Case of ROYAL INSTITUTION OF CHARTERED SURVEYORS DISCIPLINARY PANEL HEARING Case of Mr David Gurl FRICS [0067950] DAG Property Consultancy (F) [045618] Avon, BS21 On Wednesday 29 April 2015 At Parliament Square,

More information

PAPADIMOS, P Professional Conduct Committee May 2015 Page -1/6-

PAPADIMOS, P Professional Conduct Committee May 2015 Page -1/6- HEARING HEARD IN PUBLIC PAPADIMOS, Panagiotis Registration No: 100797 PROFESSIONAL CONDUCT COMMITTEE MAY 2015 Outcome: Erasure and Immediate Suspension Panagiotis PAPADIMOS, a dentist, DipDS Thessaloniki

More information

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

HEARING DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS DISCIPLINARY COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Taimoor Khan Heard on: Friday, 24 August 2018 Location: ACCA s Offices, The Adelphi,

More information

Upper Tribunal (Immigration and Asylum Chamber) DA/00257/2014 THE IMMIGRATION ACTS

Upper Tribunal (Immigration and Asylum Chamber) DA/00257/2014 THE IMMIGRATION ACTS Upper Tribunal (Immigration and Asylum Chamber) DA/00257/2014 THE IMMIGRATION ACTS Heard at: Field House Decision and Reasons Promulgated On 24 th November 2015 On 11 th December 2015 Before Upper Tribunal

More information

ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS

ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Abdus Salam Heard on: Monday, 4 December 2017 Location: Committee: Legal

More information

ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Wednesday 28 January 2015

ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS. Heard on: Wednesday 28 January 2015 ADMISSIONS AND LICENSING COMMITTEE OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS REASONS FOR DECISION In the matter of: Mr Glyn Davison FCCA Heard on: Wednesday 28 January 2015 Location: Committee:

More information