The lawyer must comply with anti-money-laundering, proceeds-of-crime, sanctions and crime-prevention legislation and report suspicious transactions to the relevant authorities.
‹ back to duties table227 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 -
Robert Mannering Sedgwick
Breaches, Code of Conduct 2011, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
S.44E/ S.46/Paragraph 14C Appeals 1 PDF
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Christopher Yiannakas; Nicholas George Kephalas; YVA Solicitors LLP
Code of Conduct for Firms 2019, Solicitors Accounts Rules 2019, SRA Principles 2019
Fine 1 PDF -
Restoration to the Roll - Refused 1 PDF
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conditions No Appeal 1 PDF
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David Buckle
Breaches, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, SRA Principles 2011, SRA Principles 2019
Not Proved/Dismissed 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 -
(unnamed)
Client Money, Failures
Variation of Conditions on Practising Certificate 1 PDF -
Rehana Saeed
Breaches, Code of Conduct 2011, Money Laundering Regulations, SRA Principles 2011
Fine 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 -
Shahid Ali
Breaches, Client Money, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Fine 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 -
Paul Edmund Levy
Breaches, Code of Conduct 2011, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Paul Simon Green
Breaches, Code of Conduct 2007, Dishonesty, SRA Principles 2011
Strike off 1 PDF -
Mohammed Israr
Code of Conduct for Solicitors, REL's & RFL's 2019, Recklessness, SRA Principles 2019
Not Proved/Dismissed 1 PDF -
(unnamed)
Client Money, Code of Conduct for Solicitors, REL's & RFL's 2019, Money Laundering Regulations, Solicitors' Accounts Rules
Restoration to the Roll - Refused 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 -
strike_off No Appeal 4 PDFs
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Variation of Conditions on Practising Certificate 1 PDF
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Anbananden Sooben
Code of Conduct for Solicitors, REL's & RFL's 2019, Recklessness, Solicitors Accounts Rules 2019, SRA Principles 2019
Suspend - Fixed Period 1 PDF -
Andrew Wayne Willis
Suspended | Disciplinary Committee decision delivered September 22, 2025. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered May 20, 2025. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF…
Suspended 1 PDF