Raja Shazad Khan; Ishtiaq Ahmed
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number12540/2024
Date14/04/2025
OutcomeStrike off, Suspended period of Suspension
Allegation / charges
Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2019, SRA Principles 2019
Codes & rules applied
Duties engaged
- Account for interest on client money
- Accounting records, reconciliation and reports
- AML and crime-prevention compliance
- File and record retention
- Firm governance, systems and compliance
- No improper use of client money
- No personal handling of client money
- Orderly wind-down and contingency cover
- Prompt accounting and return of money
- Segregate client money
- Supervise staff and delegated work