Panama Papers solicitor fined £45,000
Khalid Mohammed Sharif failed to do background checks on two politically exposed persons.
View ArticleDecisions and SRA interventions
Decisions filed recently with the Law Society (which may be subject to appeal).
View ArticleSDT bars whistleblower despite 'horrendous' work environment
Three solicitors at closed North Lincolnshire firm struck off after £150,000 SRA investigation.
View ArticleSolicitor banned for evading £650 in train fares
Adam Kemeny was caught by a ticket inspector after skipping fares for three months.
View ArticleStrike-off for paying tax bill with £90,000 of client money
Stockport solicitor acted to avoid being served with a bankruptcy notice, SDT hears.
View ArticleDecisions and SRA interventions
Decisions filed recently with the Law Society (which may be subject to appeal)
View ArticleTrusts solicitor let her daughter live in late client's property
Michelle Hind banned after tribunal finds several allegations proven against her.
View ArticleSDT decisions
Decisions filed recently with the Law Society (which may be subject to appeal).
View ArticleNovice solicitor banned for perverting course of justice
Mohammed Riaz had attempted to get a witness to drop assault complaint made against his brother.
View ArticleJuniors demand answers from SRA on protection from ‘toxic’ work environments
Concern over strike-off rulings in Sovani James and Emily Scott cases.
View ArticleConsultant forgot client had paid £900 into personal bank account
London solicitor fined after tribunal hears he requested payment amid concerns about a flight-risk client.
View ArticleSDT decisions
Decisions filed recently with the Law Society (which may be subject to appeal).
View Article'Catastrophe? It was much worse than that': Solicitor recalls CoA trauma
Tribunal opts to reprimand lawyer who was ‘entirely unprepared’ for appearance before three appeal judges.
View ArticleWills solicitor fined over £75,000 gift from 'insistent' client
Tribunal hears client ‘relentlessly’ insisted that he wanted to help with solicitor’s liabilities.
View ArticleDecisions and SRA interventions
Decisions filed recently with the Law Society (which may be subject to appeal).
View ArticleDecisions and SRA interventions
Decisions filed recently with the Law Society (which may be subject to appeal)
View ArticleSolicitor suspended over transfer of 6,000 files from Asons to Coops
Munir Majid was a former solicitor at both Asons Solicitors and Coops Law.
View Article'Stressed' solicitor used firm's money to pay out on faked judgments
Paula Harris, who sought to cover up lack of progress on her caseload, was convicted of fraud.
View ArticleSolicitor fined for not securing client files as firm shut
Jeffrey Allan Jackson said he could not afford to pay for the safe storage or destruction of thousands of files.
View ArticleDrug addict solicitor accepts ban after two convictions
Lee Lipson failed to report drug charges to the regulator, hears tribunal.
View Article