Y A Mohammed and R G Pickles
Allegation / charges
Breaches, Criminal Convictions, Others
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Both solicitors of Yasin & Co. were found guilty of conduct unbefitting a solicitor. Mohammed breached practising certificate conditions (sole cheque signatory), both improperly paid client cheques into client account, and Mohammed misled the FIU. Mohammed was convicted of conspiracy to handle stolen goods (18 months' imprisonment) and Pickles of making an untrue statement to procure a passport (12 months). Both were struck off and held jointly and severally liable for costs of £7,018.86. The tribunal expressly noted Mohammed's offence of dishonesty per the sentencing judge's remarks describing him as an important link in a chain of dishonesty.
Duties found breached:
- Proper basis for allegations
- No improper communication with the court
- Personal probity and fitness to practise
- No improper use of client money
- Self-report to the regulator
Aggravating factors:
- Mohammed convicted of a dishonesty offence and sentenced to 18 months' imprisonment
- Mohammed misled the investigation officer
- Pickles had a previous appearance before the Tribunal in 1989 (fined £750)
- Conduct fell below standards expected by public and profession
Mitigating factors:
- Pickles admitted the allegations from an early stage
- Pickles waived formalities and agreed to shortened notice
- Pickles' previous appearance was long ago with no dishonesty finding