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Recent cases

The following cases have recently been heard by the SDT. Their respective judgments are awaiting publication.

Case number 12635 / 2024

12635 / 2024 – Kathryn Poole

Respondent: Kathryn Poole

Outcome: Strike off


Case number 12695 / 2024

12695 / 2024 – Manuel Lopez-Martinez

Respondent: Manuel Lopez-Martinez

Outcome: S.43 Order (clerks)


Case number 12705 / 2024

12705 / 2024 – Alejandro Emilio Verdu Haro

Respondent: Alejandro Emilio Verdu Haro

Outcome: Strike off

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


Case number 12670 / 2024

12670 / 2024 – Mumba Chakulya

Respondent: Mumba Chakulya

Outcome: Not Proved/Dismissed


Case number 12698 / 2024

12698 / 2024 – Fahad Haroon; Onkar Singh Shoker

Respondent: Fahad Haroon; Onkar Singh Shoker

Outcome: Application Withdrawn


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


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