Judgment search results

Case number 12729/2025

12729/2025 – Nicholas Jackson

Respondent: Nicholas Jackson

Outcome: Strike off

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

Case number 12737/2025

12737/2025 – Andrew Brian Alexander Cooper

Respondent: Andrew Brian Alexander Cooper

Outcome: Strike off

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

Case number 12746/2025

12746/2025 – Soham Nitin Panchamiya

Respondent: Soham Nitin Panchamiya

Outcome: Strike off

Allegation: Breaches, SRA Overseas Principles

Case number 12799/2025

12799/2025 – Kirsten Tomlinson

Respondent: Kirsten Tomlinson

Outcome: Strike off

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

Case number 12851/2025

12851/2025 – John Davis

Applicant: John Davis

Outcome: Variation of Conditions on Practising Certificate

Allegation: Client Money, Failures

Case number 12597/2024

12597/2024 – Carter Devile

Respondent: Carter Devile

Outcome: Costs only, No Order

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

Case number 12597/2024

12597/2024 – Rehana Saeed

Respondent: Rehana Saeed

Outcome: Fine

Allegation: Breaches, Code of Conduct 2011, Money Laundering Regulations, SRA Principles 2011

Case number 12679/2024

12679/2024 – Joanne Elizabeth Tappin; Ria Lakhani

Respondent: Joanne Elizabeth Tappin; Ria Lakhani

Outcome: Not Proved/Dismissed, S.43 Order (clerks)

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

Case number 12651/2024

12651/2024 – Md Zahidul Islam; Zarina Shaheen Bostan; Nageena Choudhry; Mohammed Saleem

Respondent: Md Zahidul Islam; Zarina Shaheen Bostan; Nageena Choudhry; Mohammed Saleem

Outcome: Fine, Not Proved/Dismissed

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

Case number 12623/2024

12623/2024 – Tina Theresa Shiebert

Respondent: Tina Theresa Shiebert

Outcome: Not Proved/Dismissed

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