Between
| Applicant | Solicitors Regulation Authority Ltd |
|---|---|
| Respondent | Feisal Mohammed Raza Sheikh; Maxim Solicitors Limited |
Case details
| Allegation | Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Failures, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019 |
|---|---|
| Outcome | Fine |
| Executive summary | This matter was concluded by way of Agreed Outcome. |
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