Recently published decisions

Listed below are our 50 most-recently published regulatory decisions. Many of the decisions we make about the individuals and firms we regulate are published. We aim to ensure decisions we publish are accurate and up to date. However, this website does not offer a complete picture of an individual's or firm's regulatory record. For the most complete, up-to-date information we can offer about an individual's or firm's regulatory record, please .

Several factors determine whether we publish a decision—including when the decision was made, the type of decision it is and, in some cases, whether it is in the public interest to publish it. Our decisions can be challenged by appeals or judicial review. Normally, we publish a decision only after the expiry of an appeal period. Please read our guidance on publishing regulatory and disciplinary decisions.

We began publishing some of our decisions in January 2008, and have since developed our policy and our website. We continue to develop our website to improve the way in which you can search for decisions. You can also subscribe to our RSS feed which displays the 20 most-recently published decisions.

Please read our Publication policy—see Types of decision we may publish.

NameDecisionDate of publication
  David Edward ReesCondition7 December 2017
  Shohaab DarCondition7 December 2017
  Alan ThompsonRegulatory settlement agreement6 December 2017
  Imran UddinReferral to Solicitors Disciplinary Tribunal6 December 2017
  Susan Carol MarzianoReferral to Solicitors Disciplinary Tribunal6 December 2017
  Kam Cheung MakReferral to Solicitors Disciplinary Tribunal6 December 2017
  Anthony GaleReferral to Solicitors Disciplinary Tribunal6 December 2017
  Stewart StockerReferral to Solicitors Disciplinary Tribunal6 December 2017
  John MArtin GaoReferral to Solicitors Disciplinary Tribunal6 December 2017
  Muzammil Hussain AbidReferral to Solicitors Disciplinary Tribunal6 December 2017
  Sandra BensonReferral to Solicitors Disciplinary Tribunal6 December 2017
  Miguel Jose Roure LopezReferral to Solicitors Disciplinary Tribunal6 December 2017
  Marina FrankelSolicitors Disciplinary Tribunal order6 December 2017
  Andrew LindsaySolicitors Disciplinary Tribunal order6 December 2017
  Steven Robert BarkerSolicitors Disciplinary Tribunal order6 December 2017
  Neil FrewSolicitors Disciplinary Tribunal order6 December 2017
  Aneil NaeemCondition6 December 2017
  Gareth ThompsonCondition6 December 2017
  Holly JohnsonControl of non-qualified staff (section 43 order)6 December 2017
  Paul MatthewsCondition4 December 2017
  Mailvaganam MarkandanCondition4 December 2017
  David James SykesCondition4 December 2017
  Jayne Louise GreerIntervention4 December 2017
  Dennison Greer SolicitorsIntervention4 December 2017
  Alexandros PanayidesSolicitors Disciplinary Tribunal order1 December 2017
  Clifford Chance LLPSolicitors Disciplinary Tribunal order1 December 2017
  Roy HammondPC/registration free of conditions1 December 2017
  Angela Caroline HudsonCondition28 November 2017
  Dalvinder Singh BalCondition27 November 2017
  Andrew Roger TiddCondition24 November 2017
  Stephen KayePC/registration free of conditions24 November 2017
  Simon David JosephPC/registration free of conditions23 November 2017
  Nightingales Solicitors LimitedIntervention22 November 2017
  Marcus Jerome GordonRegulatory settlement agreement22 November 2017
  Moshin Ahsan AfsarCondition21 November 2017
  Sophie HarrisControl of non-qualified staff (section 43 order)21 November 2017
  Mohammed AbidReferral to Solicitors Disciplinary Tribunal20 November 2017
  Jennifer Judith Anne FreestoneIntervention17 November 2017
  Anthony Augustine SwiftCondition17 November 2017
  David HeseltonRebuke16 November 2017
  Keith TallonReferral to Solicitors Disciplinary Tribunal16 November 2017
  Mohammed Asif DinReferral to Solicitors Disciplinary Tribunal16 November 2017
  Duncan Lewis Solicitors LimitedRegulatory settlement agreement16 November 2017
  Michael O'MaoileoinCondition16 November 2017
  Liam TinklerApproval of employment (section 43)16 November 2017
  Vikesh BharakhdaRegulatory settlement agreement15 November 2017
  Rashpal SinghCondition15 November 2017
  Jeremy Simon BarkerCondition15 November 2017
  Jeffrey JonesCondition15 November 2017
  Bilmes LLPIntervention10 November 2017