Judgment search results

Case number 12590 / 2024

12590 / 2024 – David Ebert LLP

Respondent: David Ebert LLP

Outcome: Fine

Allegation: Authorisation of Individuals Regulations 2019, Breaches, Code of Conduct for Firms 2019, SRA Principles 2019

Case number 12586 / 2024

12586 / 2024 – David Durkin-Finch

Respondent: David Durkin-Finch

Outcome: Prohibition Order, Suspend - Fixed Period

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

Case number 12562 / 2024

12562 / 2024 – Jessica Kate Harris

Respondent: Jessica Kate Harris

Outcome: Strike off

Allegation: Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, SRA Principles 2019

Case number 12570 / 2024

12570 / 2024 – Toslim Uddin Ahmed

Respondent: Toslim Uddin Ahmed

Outcome: Strike off

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

Case number 12610 / 2024

12610 / 2024 – Mark Robert Westwood

Respondent: Mark Robert Westwood

Outcome: Fine

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

Case number 12496 / 2023

12496 / 2023 – Lois Yvonne Bayliss

Respondent: Lois Yvonne Bayliss

Outcome: Fine

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

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

Applicant: Andrew Reeves

Outcome: Determination of Indefinite Suspension - Granted