The lawyer must retain files, accounting and practice records for the prescribed periods and dispose of them and personal data only in compliance with applicable law.
‹ back to duties table30 decisions
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Shashi Patel
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Money Laundering Regulations, Solicitors Accounts Rules 1998, Solicitors Accounts Rules 2011, …
Strike off -
Habibur Choudhury; Archstone Solicitors Limited
Code of Conduct for Firms 2019
Fine -
Christopher Yiannakas; Nicholas George Kephalas; YVA Solicitors LLP
Code of Conduct for Firms 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Fine 1 PDF -
Carter Devile
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011
Costs only, No Order 1 PDF -
Md Zahidul Islam; Zarina Shaheen Bostan; Nageena Choudhry; Mohammed Saleem
Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors' Accounts Rules
Fine, Not Proved/Dismissed 1 PDF -
Eric Kawoya Kabuye
Client Money, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Suspended period of Suspension 1 PDF -
Sarah Louise Kearney
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Maxmillian Alexander Knowles Campbell
Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Stefanie Anne O’Bryen
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Money Laundering Regulations, Solicitors Accounts Rules 2019
Suspend - Fixed Period 1 PDF -
Oliver James Saxon
Breaches, Code of Conduct for Firms 2019, Failures, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Huggins Lewis Foskett
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Feisal Mohammed Raza Sheikh; Maxim Solicitors Limited
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Failures, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Satnam Singh Talwar
Breaches, Code of Conduct for Firms 2019, Lack of Integrity, SRA Principles 2019
Fine 1 PDF -
Liaqat Ali
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Failures, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Talha Jamil Ahmad
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Lack of Integrity, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Raja Shazad Khan; Ishtiaq Ahmed
Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, Solicitors Accounts Rules 2019, SRA Principles 2019
Strike off, Suspended period of Suspension 1 PDF -
Simpson Thacher & Bartlett LLP
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Respondent AM
Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, SRA Authorisation Rules, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
WGS Solicitors
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Paul Michael Ireland
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Cockshott Peck Lewis
Breaches, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
David Ebert LLP
Authorisation of Individuals Regulations 2019, Breaches, Code of Conduct for Firms 2019, SRA Principles 2019
Fine 1 PDF -
Jessica Kate Harris
Breaches, Code of Conduct for Firms 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Mark Robert Westwood
Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Lack of Integrity, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Ayub Bhailok; Robert Michael Fielding; Bhailok Fielding Solicitors
Breaches, Code of Conduct 2011, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Failures, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011, SRA Princi…
Fine 1 PDF