Rehana Kauser
Saeed
Solicitor
007534
Decision - Prosecution
Outcome: Referral to Solicitors Disciplinary Tribunal
Outcome date: 16 May 2023
Published date: 29 September 2024
Firm details
Firm or organisation at date of publication and at time of matters giving rise to outcome
Name: Carter Devile
Address(es): 592 Green Lane, Ilford IG3 9SG
Firm ID: 044747
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 Rehana Saeed:-
- Failed adequately to scrutinise the sources of funds in relation to two property transactions, Property A and Property B.
- Failed to ensure updated information was provided to the lender regarding the balance of the purchase price for Property A.
- Provided misleading information to the lender in relation to the balance of the purchase price for Property B.
The allegations are subject to a Hearing before the Solicitors Disciplinary Tribunal and are as yet unproven.