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Mamoon Rashid Choudhary

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number11693/2017
Date01/01/2017
OutcomeStrike off

Allegation / charges

Breaches

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

SanctionOther
Dishonesty foundYes

Mamoon Rashid Chaudhary, a solicitor at Oxley & Coward Solicitors LLP, signed a statement of truth on a Form E Financial Statement in his divorce proceedings and caused/allowed it to be submitted to the court. The Form failed to declare his beneficial interest in a property (6 Market Place) and gave an untrue explanation about the proceeds of sale (falsely claiming he had invested them in a failed property venture). The matter was resolved by Agreed Outcome. The Tribunal found breaches of Principles 1, 2 and 6, and applying the Ivey test made an express finding of dishonesty. The provided text ends before the sanction, fine and costs were stated.

Duties found breached:

Documents

Source: https://solicitorstribunal.org.uk/case/11693/