► Solicitor David Carvalho of London, UK; ethical gremlin Print E-mail
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Solicitor David Carvalho of London, UK; ethical gremlin

 

The Law Society presented with David Carvalho with a law license in

 

The Solicitors Disciplinary Tribunal found Dave guilty of the following misconduct.

  • Failed to maintain accounting records
  • Failed to run office effectively
  • Failed to record dealings in office funds
  • Retained £25,000 ($27,629) of client funds in office account for one year in violation of SRA rules
  • Failed to timely submit accountants’ reports over a five-year period of time

As a consequence of his misconduct, the enablers for Solicitor Misfits sitting on the Disciplinary Tribunal punished Nick by gifting him with a complimentary £3,000 ($3,316) fine and ordered that he pay £11,000 ($12,160) in costs.

 

As we speak (ca. July 2016), Nato practices with Excelsior Solicitors at 81-83 Fulham High Street in London, England.

 

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