Tag Results

SDT strikes off partner who faked ledger and “overcharged by nearly 1,000%”

The Solicitors Disciplinary Tribunal has struck off a partner for dishonestly misappropriating funds from deceaseds’ estates and in one case overcharging by almost 1,000%. He admitted that the ledger given to the SRA was “a work of fiction” and that he had spent two or three days preparing it.

October 24th, 2016 | No Comments »

Second time unlucky for solicitors as SDT repeats strike off verdict

Two City solicitors struck off following a rare private prosecution before the Solicitors Disciplinary Tribunal have been struck off for a second time, two years after the High Court remitted the verdict but upheld a finding of dishonesty.

October 12th, 2016 | No Comments »

SDT suspends solicitor who ignored practice restrictions

A solicitor who ignored restrictions on his practising certificate and worked as a sole practitioner when he was not meant to has been suspended by the Solicitors Disciplinary Tribunal. He told the tribunal that he was “only trying to make a living” and that the restrictions meant “very few firms were willing to take him on”.

October 5th, 2016 | No Comments »

SDT slams regulator for “shambolic” handling of banking facility case

The Solicitors Disciplinary Tribunal has slapped down the Solicitors Regulation Authority for its conduct in a disciplinary case involving alleged money laundering, describing it as having “verged on the shambolic” and dismissing five out of the seven charges laid.

September 26th, 2016 | No Comments »

SDT strikes off solicitor who left “trail of destruction” behind her

The Solicitors Disciplinary Tribunal has struck off a solicitor after she was convicted on four counts of providing immigration advice or immigration services while suspended from practice. The judge at Luton Magistrates’ Court had described “a trail of destruction towards vulnerable people she left in her wake”.

September 22nd, 2016 | No Comments »

Tribunal decides against striking off solicitor who backdated court document

A solicitor has escaped being struck off by the Solicitors Disciplinary Tribunal after admitting dishonestly altering the date on a witness statement to make it look like it met a court-ordered deadline. The tribunal held there were exceptional circumstances that meant striking-off would be disproportionate.

September 15th, 2016 | 1 Comment »

SDT strikes off solicitor who denied receiving money from third party

A solicitor has been struck off by the Solicitors Disciplinary Tribunal after dishonestly misleading a client that her firm had not received an expected £10,000 from a third party. She later repaid the amount from another client’s account without permission, and falsely claimed she had issued and conducted court proceedings on his behalf when she had not.

September 2nd, 2016 | No Comments »

Solicitor who let wife make improper transfers from firm’s client account is suspended

A solicitor who allowed his wife to make improper transfers from his firm’s client account has been suspended by the Solicitors Disciplinary Tribunal. The SDT said the decision to put his wife in a position of trust was part of a “conscious strategy” by Abdul Aziz Hafezi.

July 21st, 2016 | No Comments »

Solicitor’s wife who admitted misappropriating client funds set to escape tribunal

A sole practitioner’s wife, who worked at the firm as bookkeeper before being dismissed by her husband, is set to escape a hearing at the Solicitors Disciplinary Tribunal. Naseem Hafezi admitted misappropriating client money and failing to co-operate with the SRA.

July 14th, 2016 | No Comments »

Solicitor who had mercy on fraudulent employee is fined £5,000

A sole practitioner who decided not to sack a fraudulent employee after discovering he had stolen almost £90,000 from the firm’s office account has been fined £5,000 by the Solicitors Disciplinary Tribunal. However, the SDT rejected 20 of the 24 allegations made against her by the Solicitors Regulation Authority.

July 13th, 2016 | No Comments »