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Solicitor Ziad Al Rawi banned for £96k client withdrawals and dishonest conduct

Fraud Mufeeq - 0
Solicitor struck off after £96k client account shortage; tribunal also orders £11k costs
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SRA drops radical plan to strip solicitors of client account control

Misconduct Mufeeq - 0
Regulator abandons drastic client account changes, focusing on safeguards within current system
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SRA penalises Robert Simon & Co £7,847 over money laundering failures

Money Laundering Sidrat - 0
Robert Simon & Co fined £7,847 and ordered to pay £600 costs for AML compliance breaches
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Morgan Kelly Solicitors fined £4,407 for long-running AML compliance failures

Money Laundering Sidrat - 0
SRA fines Morgan Kelly solicitors £4,407 plus costs for anti-Money Laundering failings
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