Decision record
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 senior prison law solicitor at Tuckers Solicitors LLP, 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 recording more than 24 hours. She continued after being warned in April 2022. The conduct, motivated by the Firm's bonus scheme, led to LAA overpaying the Firm £98,093.12. The Tribunal found the allegation proved and expressly found she acted dishonestly and without integrity, breaching Principles 2, 4 and 5 and paragraph 1.4 of the Code. She was struck off the Roll and ordered to pay £5,000 costs.
Duties found breached:
Aggravating factors:
- Recorded false time entries, including 133 days exceeding 24 hours in a day
- Continued the conduct even after being warned in a meeting on 7 April 2022
- Motivated by financial gain through the Firm's bonus scheme (potential £69,300)
- Caused LAA overpayment of £98,093.12 which the Firm had to repay
- Misled clients, the Firm and the LAA
Mitigating factors:
- No previous disciplinary matters
- Admissions made via Statement of Agreed Facts
- Suffered mental health issues but recovered
- Single parent to three children with modest means
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