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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

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

SanctionStrike Off
Suspension12 months
Dishonesty foundYes

First Respondent (Ishtiaq Ahmed), sole practitioner/owner of AUUA Law, was found to have provided inaccurate and misleading information on the 11 May 2021 PII application (Principles 2 and 5, with recklessness), employed the suspended Second Respondent (11-27 May 2021), permitted the Second Respondent to act as account signatory and authorise transfers contrary to his PC conditions, and failed to ensure the Accrington branch accounts complied with the Accounts Rules. Dishonesty was NOT proved against the First Respondent. He was suspended for 1 year, that suspension itself suspended for 2 years. The Second Respondent (Raja Shazad Khan) was found to have practised as a solicitor while his PC was suspended (with an express finding of dishonesty under Principle 4) and to have breached the conditions on his PC by being an account signatory and authorising transfers. He was struck off the Roll. Allegations regarding the 30 March 2021 PII application (allegation 1) and misleading information to the SRA (allegation 4) were not proved.

Duties found breached:

Codes & rules applied

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/12540/