Disciplinary Record

Jeremy Kotze

Permanent disqualification, fine of £10,000, costs award

Details
Decision date

Allegations Breaches of the: Code of Conduct Conflicts of Interest Code  Complaints Code Estimates and Terms of Engagement Code Anti-Money Laundering and Combating Terrorist Financing Code Accou...

Allegations

Breaches of the:

  • Code of Conduct
  • Conflicts of Interest Code
     
  • Complaints Code
  • Estimates and Terms of Engagement Code
  • Anti-Money Laundering and Combating Terrorist Financing Code
  • Accounts Code
  • Supervision and Management Code

Outcome

  • Permanent disqualification
  • Fine of £10,000
  • An award of costs to the CLC in the sum of £44,000

Council for Licensed Conveyancers records last published to this site at 5:15pm on 28 October 2024. Originally published on the Council for Licensed Conveyancers website.