Judgment search results

Case number 12663/2024

12663/2024 – Claire Letitia Parry

Respondent: Claire Letitia Parry

Outcome: Reprimand

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

Case number 12646/2024

12646/2024 – Waheed Ur Rehman Mian

Respondent: Waheed Ur Rehman Mian

Outcome: Suspend - Fixed Period

Allegation: Breaches, Code of Conduct 2011, Failures, SRA Principles 2011

Case number 12666/2024

12666/2024 – Ahmed Ajina

Respondent: Ahmed Ajina

Outcome: Strike off

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

Case number 12652/2024

12652/2024 – Antony Davies

Respondent: Antony Davies

Outcome: Fine

Allegation: Breaches, Lack of Integrity

Case number 12641/2024

12641/2024 – Robin Edward Stubbings

Respondent: Robin Edward Stubbings

Outcome: Fine

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

Case number 12644/2024

12644/2024 – Rashid Ahmad Khan

Respondent: Rashid Ahmad Khan

Outcome: Allegations not substantiated

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

Case number 12639/2024

12639/2024 – Simpson Thacher & Bartlett LLP

Respondent: Simpson Thacher & Bartlett LLP

Outcome: Fine

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

Case number 12655/2024

12655/2024 – Leo Benedict Michael Foster

Respondent: Leo Benedict Michael Foster

Outcome: Fine

Allegation: Breaches, Lack of Integrity, SRA Principles 2019

Case number 12594/2024

12594/2024 – Craig Cooper; Erich Kurtz

Respondent: Craig Cooper; Erich Kurtz

Outcome: Allegations not substantiated

Allegation: Code of Conduct 2011, SRA Principles 2011