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SRA refers solicitor Fiona Jane Smith to the Solicitors Disciplinary Tribunal

Account Misuse Sidrat - 0
Allegations over client-account transfers remain unproven pending the tribunal hearing
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Solicitor rebuked after client’s damages routed, £37,640 paid to prisoners

Account Misuse Mufeeq - 0
Senior solicitor rebuked after client funds were used to make 21 payments totalling £37,640 in 2023
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Solicitor Anbananden Sooben suspended for failing to supervise Colliers Wood office

Account Misuse Mufeeq - 0
Tribunal suspends solicitor for reckless supervision and accounts breaches at london firm
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Malik & Malik partner barred from managing firm under renewed SRA conditions

Account Misuse Sidrat - 0
London solicitor remains under SRA restrictions, barred from managing or owning a law firm
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Anisah Malik banned by SRA after deleting client complaint and lying to firm directors

Account Misuse Mufeeq - 0
Jung Law employee deleted a client complaint and lied about it, SRA finds conduct dishonest
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Emeka Okoabah banned after secretly storing and destroying client files

Account Misuse Sidrat - 0
Non-solicitor stored client files in garage and faked documents to cover destruction, SRA says
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Malcolm Ronald Hannaford removed from roll over misuse of client funds exceeding £350k

Account Misuse Mufeeq - 0
Tribunal strikes off Malcolm Hannaford after £357,000 shortfall and serious accounting breaches
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Solicitor struck off after repeated accounting failures and regulatory defiance

Account Misuse Sidrat - 0
Gurpinar struck off and partner suspended after failing accounts rules and ignoring regulators
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Struck off: Solicitor branded dishonest after raiding client funds

Account Misuse Sidrat - 0
Paul Andrew Da Costa Gaskin struck off after dishonest client account withdrawals
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SDT expels Andrew J. C. Banfill as a £67,500 bill lands over unlawful client-account raids

Account Misuse Arsalan - 0
Solicitor struck off after tribunal finds improper client-account transfers and orders £67,500 costs
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