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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
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