Tag: SDT
William Osmond suspended, Paul Flaherty fined after £30m passed through client account
Tribunal sanctions two solicitors in £30m client account misuse case
Solicitor Talha Jamil Ahmad suspended after ignoring £29k court costs order
Talha Jamil Ahmad suspended after failing to pay court‑ordered costs and ignoring the SRA penalties
Solicitor Zahid Akhtar suspended for 12 months over immigration work breach
Tribunal suspends solicitor Zahid Akhtar for 12 months over unregulated immigration work
Sole solicitor Harris struck off over £8.8m aml failures, £100k client fund breach
Clients left £100k out of pocket as sole solicitor struck off over massive money laundering breaches.
Solicitor who transferred £175k from clients’ funds loses appeal to escape sanctions
Former solicitor failed to overturn ruling after transferring £175k in client funds without authorisation
High Court rejects anonymity plea by struck-off solicitor over mental health claims
Harry Cottam, struck off for client account misuse, loses bid for anonymity as High Court upholds public’s right to know
£6.5m sale ends in disgrace as solicitor banned for misleading text and cover-up attempt
Solicitor struck off for breaching an undertaking and trying to block a misconduct report to the SRA
Partner suspended for sexual harassment but allowed to stay anonymous
Solicitor admitted aggressive sexual comments to junior colleague, but tribunal protects his identity