Judgment search results

Case number 12691 / 2024

12691 / 2024 – Charles Michael Stevens

Respondent: Charles Michael Stevens

Outcome: Strike off

Allegation: Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Failures, Lack of Integrity, SRA Principles 2019

Case number 12509 / 2023

12509 / 2023 – Sarah Elizabeth Reynolds

Respondent: Sarah Elizabeth Reynolds

Outcome: Fine

Allegation: Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2019

Case number 12595 / 2024

12595 / 2024 – Huseyin Arslan

Appellant: Huseyin Arslan

Outcome: S.44E Appeals

Allegation: Appeals

Case number 12660 / 2024

12660 / 2024 – Lewis Brady

Respondent: Lewis Brady

Outcome: Suspend - Fixed Period

Allegation: Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2019

Case number 12669 / 2024

12669 / 2024 – Feisal Mohammed Raza Sheikh; Maxim Solicitors Limited

Respondent: Feisal Mohammed Raza Sheikh; Maxim Solicitors Limited

Outcome: Fine

Allegation: Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Failures, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019

Case number 12687 / 2024

12687 / 2024 – Fasar Mahmood

Respondent: Fasar Mahmood

Outcome: Strike off

Allegation: Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2019, SRA Principles 2011

Case number 12681 / 2024

12681 / 2024 – Imran Haider Khawaja

Respondent: Imran Haider Khawaja

Outcome: Fine

Allegation: Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, SRA Principles 2019

Case number 12668 / 2024

12668 / 2024 – Respondent AR

Respondent: Respondent AR

Outcome: Suspend - Fixed Period

Allegation: Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019

Case number 12614 / 2024

12614 / 2024 – Belinda Owusuah Sarkodie

Respondent: Belinda Owusuah Sarkodie

Outcome: Strike off

Allegation: Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2019

Case number 12684 / 2024

12684 / 2024 – Satnam Singh Talwar

Respondent: Satnam Singh Talwar

Outcome: Fine

Allegation: Breaches, Code of Conduct for Firms 2019, Lack of Integrity, SRA Principles 2019