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Wednesday, September 17, 2025

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Charles Ewan fined £10,000 for ‘banking facility’ misuse of client account

SDT & SRA Intervention Sidrat - 0
Tribunal fines solicitor £10,000 and orders £19,509.20 costs for client-account misuse and nondisclosure
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Tribunal finds Peter Gerber reckless in AML breaches, issues damning sanction

SDT & SRA Intervention Syed Saqib - 0
Peter Gerber was found reckless and lacking integrity after AML breaches and banking misuse for a client
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WGS Solicitors caught allowing £15m in art & cash through client account

SDT & SRA Intervention Syed Saqib - 0
Tribunal fines WGS Solicitors £25,258 for allowing client account misuse and AML failures.
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William Osmond suspended, Paul Flaherty fined after £30m passed through client account

SDT & SRA Intervention Syed Saqib - 0
Tribunal sanctions two solicitors in £30m client account misuse case
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SDT fines Mark Shepherd £14k over flawed client‑account authorisations

SDT & SRA Intervention Syed Saqib - 0
Partner Mark Shepherd fined £14,168 after admitting serious client account failures at DWF.
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SDT fines Feisal Sheikh and Maxim Solicitors for client account misuse and AML failings

SDT & SRA Intervention Syed Saqib - 0
Solicitor and firm fined for using client account in private car deal and AML documentation lapses.
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