Decision record
Fasar Mahmood
Allegation / charges
Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, Misappropriation of Client Account, Solicitors Accounts Rules 2019, SRA Principles 2011
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Fasar Mahmood, a consultant solicitor at Tyler Hoffman Ltd, misappropriated £2,555 of Client OB's £8,500 personal injury settlement by diverting it to Core Rehab Ltd (a company connected to him via his wife who controlled its bank account) for services never provided, and told the client the claim had only settled for £3,800. He also created falsified documents (attendance notes, invoices, a psychologist's report) to justify the payments, and made false statements to the SRA denying any association with Core Rehab. He admitted all three allegations including dishonesty. The Tribunal, approving an Agreed Outcome, found calculated and outright dishonesty with no exceptional circumstances and struck him off the Roll, ordering £25,000 costs.
Duties found breached:
- Honesty
- Integrity
- No taking unfair advantage
- Uphold public trust in the profession
- Act in the client's best interests
- No conflict between current clients
- Prompt accounting and return of money
Aggravating factors:
- Conduct was dishonest
- Misconduct was deliberate, calculated and repeated
- Misconduct occurred over a protracted period of no less than three years
- Abused his position of power/authority
- Knew or ought to have known conduct was in material breach of obligations to protect public and profession
- Misappropriated client funds for personal benefit
- Deliberately misled the regulator during investigation
Mitigating factors:
- Made open admissions to all allegations at an early stage
- No previous disciplinary findings
- Expressed apology to family, profession, public and client
Codes & rules applied
Duties engaged
- Not mislead the court
- No abuse of process or coercive powers
- Cease acting on client perjury or disobedience
- Honesty
- Integrity
- No taking unfair advantage
- Not mislead third parties or opponents
- Fair dealing with unrepresented parties
- No bribery or improper gifts
- Personal probity and fitness to practise
- Uphold public trust in the profession
- No unlawful discrimination or harassment
- Act in the client's best interests
- Advise objectively, not a mere conduit
- Fair, reasonable and lawful fees
- No conflict between current clients
- No improper benefit, loan or bequest
- No improper use of client money
- Prompt accounting and return of money