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Lucia Benyu of Peters Legal Limited (SRA decision: prosecution) [2014] MHLO 15 (SRA)

On 28/1/14 the SRA published their 30/5/13 decision to prosecute, before the Solicitors Disciplinary Tribunal, Lucia Benyu (who until 18/4/2013 was the director of Peters Legal Limited, one of the largest mental health law firms). The Tribunal certified that there is a case to answer in respect of allegations which are or include that she: (1) failed to maintain properly written up and accurate accounting records; (2) authorised or permitted improper withdrawals of client money from client account; (3) failed promptly or at all to remedy the breaches; (4) failed to manage the financial affairs of the firm either effectively or properly; (5) submitted misleading correspondence and/or documents to third parties; (6) created correspondence and/or documents; (7) continued to act on behalf of clients when there existed a conflict between her own interests and those of her clients; and (8) failed to provide to a client adequate information regarding costs.

Related judgments

Lucia Benyu v Solicitors Regulation Authority [2015] EWHC 4085 (Admin), [2015] MHLO 137

External link

No Bailii link (because there is no transcript)

SRA website