Lucia Benyu (strike off) and Ronnie Benyu (section 43 order) [2014] MHLO 138 (SDT)
(1) In relation to Lucia Shingirai Benyu, née Ndoro, who at the material time practised as a sole practitioner under the style of Peters & Co Solicitors, the Solicitors Disciplinary Tribunal concluded that: "The First Respondent had admitted a lack of integrity and had had several allegations of dishonesty proved against her. The Tribunal had heard a litany of the most ruthless exploitation of an obviously vulnerable individual and had disbelieved much of what the First Respondent had to say whilst giving evidence on oath. In cases where dishonest misappropriation of client’s funds had been found then it was well-established that that would invariably lead to strike off. There were no circumstances put before the Tribunal that might lead it to mitigate that penalty. The First Respondent would be struck off the Roll of Solicitors. Indeed, the seriousness of her misconduct was such that this would have been the appropriate sanction even if she had not been found to be dishonest." (2) In relation to Ronnie Benyu, her husband who held the position of Practice Manager and Bookkeeper, the SDT concluded that: "It was clear that, even by his own admission, the Second Respondent was a totally unfit person to work in a solicitor’s office. The Tribunal would have no hesitation in making the section 43 Order requested by the Applicant."
Related judgments
Lucia Benyu v Solicitors Regulation Authority [2015] EWHC 4085 (Admin), [2015] MHLO 137
External link
No Bailii link (neutral citation is unknown or not applicable)
Law Society Gazette, 'SDT: Lucia Shingirai Benyu and Ronnie Benyu' (19/1/15) (Internet Archive link)