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William Osmond suspended, Paul Flaherty fined after £30m passed through client account

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Tribunal sanctions two solicitors in £30m client account misuse case
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Solicitor Talha Jamil Ahmad suspended after ignoring £29k court costs order

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Talha Jamil Ahmad suspended after failing to pay court‑ordered costs and ignoring the SRA penalties
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Solicitor Zahid Akhtar suspended for 12 months over immigration work breach

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Tribunal suspends solicitor Zahid Akhtar for 12 months over unregulated immigration work
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Tolhurst Fisher LLP fined £120k after 15 years of anti‑money laundering failures

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Tolhurst Fisher fined £120k after tribunal finds systemic AML failings over more than a decade
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