Judgment search results

Case number 12612/2024

12612/2024 – Ashley Simon Hurst

Respondent: Ashley Simon Hurst

Outcome: Fine

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

Case number 12659/2024

12659/2024 – Liaqat Ali

Respondent: Liaqat Ali

Outcome: Strike off

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

Case number 12720/2025

12720/2025 – Tolhurst Fisher LLP

Respondent: Tolhurst Fisher LLP

Outcome: Fine

Allegation: Breaches, Code of Conduct 2007, Code of Conduct 2011, Money Laundering Regulations, SRA Principles 2011

Case number 12747/2025

12747/2025 – Solicitors Regulation Authority Ltd

Applicant: Solicitors Regulation Authority Ltd

Outcome: Variation of Conditions on Practising Certificate

Case number 12518/2023

12518/2023 – Zahid Akhtar

Respondent: Zahid Akhtar

Outcome: Suspend - Fixed Period

Allegation: Authorisation of Individuals Regulations 2019, Breaches, SRA Principles 2019

Case number 12649/2024

12649/2024 – Shah Syed Rashid Masood Sahib

Respondent: Shah Syed Rashid Masood Sahib

Outcome: Strike off

Allegation: Criminal Convictions, SRA Principles 2019

Case number 12654/2024

12654/2024 – David William McDermott

Respondent: David William McDermott

Outcome: Strike off

Allegation: Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2011, SRA Principles 2019

Case number 12662/2024

12662/2024 – Talha Jamil Ahmad

Respondent: Talha Jamil Ahmad

Outcome: Suspend - Fixed Period

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

Case number 12672/2024

12672/2024 – James Prusram Ramdhun

Appellant: James Prusram Ramdhun

Outcome: S.44E/ S.46/Paragraph 14C Appeals

Allegation: Appeals

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