Samina Ahmed
Allegation / charges
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2019
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Samina Ahmed, a prison law solicitor at Tuckers Solicitors LLP, knowingly recorded false time entries on the firm's case management system between 1 July 2021 and 30 June 2022, logging 7,511.70 hours over 266 days (averaging 28.24 hours/day, including 133 days exceeding 24 hours). She continued after a warning on 7 April 2022. The false entries were used to bill the Legal Aid Agency, causing the LAA to overpay the firm £98,093.12, which the firm had to repay. She was motivated by the firm's bonus scheme (potentially earning £69,300, though no bonus was paid). The Tribunal found the allegation proved, expressly finding she acted dishonestly and without integrity, and struck her off the Roll, ordering costs of £5,000.
Duties found breached:
Aggravating factors:
- Conduct was dishonest and at the highest level of seriousness
- Continued misconduct even after being warned in a meeting on 7 April 2022
- Caused economic harm to the firm and the public purse (LAA overpaid £98,093.12)
- Motivated by financial gain via the firm's bonus scheme
- Senior solicitor and supervisor of trainees
Mitigating factors:
- Admissions made via Statement of Agreed Facts
- Modest financial means; single parent to three children
- Suffered mental health issues during the period
Codes & rules applied
Duties engaged
- Not mislead the court
- Cease acting on client perjury or disobedience
- Honesty
- Integrity
- Not mislead third parties or opponents
- No bribery or improper gifts
- Personal probity and fitness to practise
- Uphold public trust in the profession
- Non-discriminatory acceptance and cab-rank
- Good faith and courtesy to colleagues