SRA shuts down nine-partner firm over solicitor’s suspected dishonesty


Intervention: Two firms operated through Abbott Legal

The Solicitors Regulation Authority (SRA) yesterday shut down two law firms – including a nine-partner practice in Yorkshire – due to the suspected dishonesty of a solicitor.

The regulator intervened in Abbot Legal Ltd, which operated as Abbott & Co in Manchester and XYZ Law in Dewsbury, because there was “reason to suspect dishonesty” on the part of manager Umar Vachhiat.

According to Companies House records, Mr Vachhiat is the sole director of Abbott Legal, Anis Dadu having resigned in 2022. Mr Dadu is the managing partner of XYZ Law.

Though the XYZ website says it is a trading name of Abbott Legal, there is an entry for XYZ Law Ltd at Companies House, which says it is owned by Mr Dadu. Mr Vachhiat has never been a director of XYZ Law Ltd.

Mr Vachhiat is named as the principal solicitor on the Abbott & Co website but is not referenced on the XYZ website. Mr Dadu is listed as a solicitor on the Abbott & Co website, which names two other people as working there.

XYZ Law, which opened in 2020, is headquartered in Dewsbury and has a branch office in Manchester – at the same address as Abbott & Co – and in London.

Operating with a mix of employed staff and freelance consultants, it has nine partners and 14 solicitors, and handles conveyancing, commercial property, wills and probate, immigration, family and civil litigation work.

It is unusual for a firm of this size to be shut down by the SRA.

Writing on LinkedIn yesterday, XYZ partner Samantha Burrows said: “Today I received the devastating news that the firm of which I am an employed partner has been intervened by the SRA. Like my colleagues, I only learned of this today and it has come as a huge shock to us all.

“Right now my priority has been to support the team as we begin to process this news together. It will take time for me to fully understand what has happened and to come to terms with the impact, both professionally and personally.”

The unexpected nature of the intervention was shown by a LinkedIn post on Friday by a member of staff who only joined XYZ last Monday and wrote: “As soon as I stepped into the office on Monday morning I noticed how positive the atmosphere was, I could tell immediately that people were proud to work there.”

Last year, Mr Dadu was reprimanded by the Solicitors Disciplinary Tribunal after admitting that he wrongly failed to notify his insurer that he had taken on another firm’s cases. But the regulator did not prove its allegation that he had dishonestly misled the insurer in a later proposal form.

XYZ said on its website that it was looking to build a national network of consultant solicitors, while it also runs the XYZ Foundation, providing “funds, resources and mentoring support to help individuals, groups and communities achieve their full potential”.

In January, XYZ launched an AI-powered chatbot to provide “preliminary legal insights and guidance on a wide range of topics”.

It explained: “By automating routine queries and providing immediate responses to common questions, the assistant improves workflow efficiency and allows our legal team to focus on more complex matters. It is available 24/7 to enhance client service, ensuring no query goes unattended.”

It also joined the QualitySolicitors Network, which provides marketing and other support services, earlier this year.




    Readers Comments

  • Pedro Da Silva says:

    We were to exchange keys tomorrow and found out XYZ law closed yesterday and now we in mess and no one seems to know what to do.

  • Tom Price says:

    Yeah I was a client. Sent them £6000 on the morning of 18th August due to finalize the buying of my first home 22nd August and this happened. No idea where I stand now with anything.

  • Alison taylor says:

    Monday morning 18th solicitor phoned saying going to exchange today I rung him back at four to see if it had happened and got message been closed down in such a mess shouldn’t be allowed this day and age thoughts with all other clients that have been affected

  • Sebastian Jacewicz says:

    We are in the final stage of buying our first home. All the documents were signed just wait for the keys and now dont know what to do. Contacted several solicitors to help with finalization and we have been told that they need to start the process from the beginning that will take weeks or months to process. We are devastated.

  • Jack Jones says:

    Hi the SRA will have ringfenced all bank accounts, etc. You need to contact them : http://www.sra.org.uk/consumers/problems/solicitor-closed-down/intervention

  • Paul Williams says:

    My contracted and TR1 is signed and I was due to complete on the sale of my property imminently. I now have no idea how the sale will proceed and risk loosing the buyer. Help!!!!!

  • Nicola greenhow says:

    Us too. Speak with your estate agent, they should have a bored or other solicitors they use and can get you to sign a form and transfer to them. U fortunately this doesn’t help tomorrow but should still get things moving again.

  • Sam lo says:

    Intervening agents
    John Owen of Gordons LLP, 1 New Augustus Street, Bradford, BD1 5LL has been appointed as the intervening agent.

    For enquiries please call 0113 227 0387 or email intervention@gordonsllp.com

  • Oliver says:

    We were supposed to have moved into our new place in April, XYZ spent multiple months pointlessly wasting time and not resolving vague ‘delays’ that kept coming up. Hopefully now that they’re gone, we can get moving with a better run company instead

  • Daria M says:

    We’re also one of their clients, in the final stage of selling/buying. We only found out about it from the estate agency who is selling our house. No other communication from anyone else !!!

  • Pete James says:

    We are in a right mess. As we were purchasing a house with cash rather than finance, we had just transferred a 6 figure sum of money into the client account ready for completion and now have to try and recover the money.

    The SRA need to issue guidance urgently on how money transferred for exchange and/or completion can be recovered from the client account quickly. All I got from the SRA was told to put a claim in and if successful your claim would be processed in anything from 2 weeks to 4 months! We can get the paperwork from the intervening solicitors, but how do we recover in a timely manner the money transferred so that the purchase process doesn’t totally derail?

  • Tim says:

    I had transferred my completion fund for an auction property which needed to be exchanged imminently . I stand to forfeit the 10% deposit if completion is not carried out on the completion date.

    Just received a call from the SRA case worker that my funds will be returned from the SRA compensation fund. So elated to get this good news.

  • Mobee says:

    Same! Signed TR1, contract and mortgage lender released funds on Friday. Paid deposit as well so they received all completion funds. Was supposed to exchange & complete simultaneously on Monday 18th. All I’m getting from SRA is that the case file will be sent to new solicitor to progress and compensation claim has been submitted to retrieve funds in the meantime. They don’t have the physical file yet and they’re still in the process of transferring boxes containing files to them. I agree with comments above re unnecessary delays by Abbotts (my entire conveyancing process lasted 5 months and there’s no chain! ) and now there’s a chance I will have to start over. At this stage I’m more concerned about my deposit that’s tied up in the firms account. Without it I won’t be able to buy the house anyway.
    It’s such a mess. There should be more warning from SRA for clients of a firm or ALL active cases should be taken up by them or suitably allocated to new solicitors. It should not be the clients’ running around recklessly trying make sense of things and getting everything back in order. Feel extremely stressed and now it’ll be another long wait before I can start hounding them again as it’s bank holiday weekend.

  • Terry Peace says:

    Caught in a chain which is now in limbo. Has there been any further developments this week?

  • Sandy Borazo says:

    Have just today received the email from Gordon’s LLP. Not sure what to do as all monies have been paid to XYZ to get a property remortgage and help to buy equity transferred and this hasn’t been done. My remortgage date has passed and I am on the flexible rate which doubled my monthly payments.


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