Judgment search results

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

Case number 12685/2024

12685/2024 – Shahid Ali

Respondent: Shahid Ali

Outcome: Fine

Allegation: Breaches, Client Money, Code of Conduct 2011, 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 12742/2025

12742/2025 – Jack Alexander Williams

Respondent: Jack Alexander Williams

Outcome: Suspend - Fixed Period

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

Case number 12760/2025

12760/2025 – Samina Ahmed

Respondent: Samina Ahmed

Outcome: Strike off

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

Case number 12678/2024

12678/2024 – Darren Lawrence Roiser

Respondent: Darren Lawrence Roiser

Outcome: Not Proved/Dismissed

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

Case number 12703/2024

12703/2024 – Eric Kawoya Kabuye

Respondent: Eric Kawoya Kabuye

Outcome: Suspended period of Suspension

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