§ discipline
‹ Back

Rahand Raza

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number12024/2019
Date01/01/2019
OutcomeStrike off

Allegation / charges

Criminal Convictions

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

SanctionStrike Off
CostsGBP 2,472
Dishonesty foundYes

The Respondent solicitor was convicted at South East London Magistrates' Court of dishonestly sub-letting his social housing flat without the Landlord's consent under the Prevention of Social Housing Fraud Act 2013, receiving 12 weeks' imprisonment suspended for two years and ordered to pay £3,496 compensation. The Tribunal found breaches of Principles 1, 2 and 6, with the conviction involving dishonesty (which the Respondent admitted). Despite personal mitigation including serious health conditions, character references and self-reporting, the Tribunal found no exceptional circumstances under Sharma/James to justify a lesser sanction. The Respondent was struck off the Roll and ordered to pay costs of £2,471.90.

Duties found breached:

Aggravating factors:

  • Conduct involved dishonesty (criminal conviction under Prevention of Social Housing Fraud Act 2013)
  • Deliberate and calculated actions from which he personally benefitted
  • Protracted course of conduct over 2-3 years, not momentary
  • Concealed sub-letting from the Landlord
  • Personal financial gain (received £11,295 in rent)
  • High culpability and high harm to wider society

Mitigating factors:

  • Pleaded guilty in Magistrates' Court, apparently against legal advice
  • Self-reported conviction to the Regulator promptly
  • Paid compensation of £3,496 to the Landlord
  • No previous disciplinary findings
  • Genuine insight and apology
  • Serious life-threatening health conditions during relevant period
  • 6 positive character references

Documents

Source: https://solicitorstribunal.org.uk/case/12024/