Judgment search results

Case number 12545 / 2024

12545 / 2024 – Asiya Nasim Kaleem

Respondent: Asiya Nasim Kaleem

Outcome: Fine

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

Case number 12548 / 2024

12548 / 2024 – Ayub Bhailok; Robert Michael Fielding; Bhailok Fielding Solicitors

Respondent: Ayub Bhailok; Robert Michael Fielding; Bhailok Fielding Solicitors

Outcome: Fine

Allegation: Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Principles 2019

Case number 12552 / 2024

12552 / 2024 – Rajpal Panesar

Respondent: Rajpal Panesar

Outcome: Suspend - Fixed Period

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

Case number 12618 / 2024

12618 / 2024 – Andrew Reeves

Respondent: Andrew Reeves

Outcome: Determination of Indefinite Suspension - Granted

Case number 12491 / 2023

12491 / 2023 – Simon Kennett Gurr

Respondent: Simon Kennett Gurr

Outcome: Strike off

Allegation: Code of Conduct 2011, Dishonesty, Lack of Integrity, SRA Principles 2011

Case number 12554 / 2024

12554 / 2024 – Takeshige Sugimoto

Respondent: Takeshige Sugimoto

Outcome: S.43 Order (clerks)

Allegation: Breaches, SRA Overseas Principles

Case number 12559 / 2024

12559 / 2024 – Geoffrey White

Respondent: Geoffrey White

Outcome: Reprimand

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

Case number 12633 / 2024

12633 / 2024 – David Storry Walton

Respondent: David Storry Walton

Outcome: Strike off

Allegation: Breaches, Criminal Convictions, SRA Principles 2011

Case number 12501 / 2023

12501 / 2023 – Jennifer Hallam

Respondent: Jennifer Hallam

Outcome: Restoration to the Roll - Granted

Case number 12539 / 2024

12539 / 2024 – Philip Julian Paul Hyland

Respondent: Philip Julian Paul Hyland

Outcome: Fine

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