§ discipline
‹ Back

Sarfraz Sadiq

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number10938/2012
Date01/01/2012
OutcomeS.43 Order (clerks)

Allegation / charges

Breaches, Client Money

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionOther
CostsGBP 13,951
Dishonesty foundYes

The Respondent, a non-solicitor employed as a paralegal and book keeper/accounts assistant at Injury Specialists Solicitors Ltd, dishonestly misappropriated £74,654.53 from his employer by cashing office account cheques and intercepted costs cheques through cheque cashing agents in Luton, and by issuing duplicate disbursement cheques without entering them in the ledgers to conceal the thefts. He admitted cashing the cheques. The Tribunal applied the Twinsectra test and found dishonesty proved. The Respondent did not attend. The Tribunal made a section 43(2) order and ordered costs subject to detailed assessment.

Duties found breached:

Aggravating factors:

  • Misappropriation of a substantial sum (£74,654.53)
  • Conduct involved concealment to avoid discovery
  • Conduct caused serious damage to the reputation of the profession
  • Respondent could not be trusted and posed a risk to the public
  • Failure to engage with the Tribunal or attend the hearing

Documents

Source: https://solicitorstribunal.org.uk/case/10938/