Yasmin Qureshi
Solicitor
229751
This individual changed their first name(s) from
Gillies
.
Decision -
prosecution
Outcome:
Referral to Solicitors Disciplinary Tribunal
Outcome date:
21 August 2017
Published date:
12 July 2018
Firm details
Firm or organisation at time of matters giving rise to outcome
Name:
Dutton Gregory LLP
Address(es):
Concept House, Eastleigh, Hampshire SO53 3LD
Firm ID:
496960
Outcome details
This outcome was reached by SRA decision.
Reasons/basis
This notification relates to a Decision to prosecute before the Solicitors Disciplinary Tribunal. This is an independent Tribunal which will reach its own decision after considering all the evidence, including any evidence put forward by the Solicitor. The Tribunal has certified that there is a case to answer in respect of allegations which are or include that :-
1. Ms Qureshi acted in conveyancing transactions for her clients. In those transactions she incurred charges which she billed to them. Instead of billing the amount she incurred, she billed a higher amount.
2. Ms Qureshi cleared balances on client accounts by issuing bills to clients, and taking money from client account to pay them, when she had no right to do so.
The allegations are subject to a Hearing before the Solicitors Disciplinary Tribunal and are as yet unproven.