Judgment search results
Case number 12540 / 2024
12540 / 2024 – Raja Shazad Khan; Ishtiaq Ahmed
Respondent: Raja Shazad Khan; Ishtiaq Ahmed
Outcome: Strike off, Suspended period of Suspension
Allegation: Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2019, SRA Principles 2019
Case number 12647 / 2024
12647 / 2024 – Paul Christopher Flaherty; William John Gregory Osmond
Respondent: Paul Christopher Flaherty; William John Gregory Osmond
Outcome: Fine, Suspend - Fixed Period
Allegation: Breaches, Failures, Misappropriation of Client Account, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011
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