Amjad
Salfiti
Solicitor
166913
Decision - Control of practice
Outcome: Condition
Outcome date: 10 May 2023
Published date: 16 June 2023
Firm details
No detail provided:
Outcome details
This outcome was reached by SRA decision.
Decision details
Amjad Salfiti’s practising certificate for 2022/2023 is subject to the following conditions:
- Amjad Salfiti shall not act as a manager or owner of any authorised body.
- Amjad Salfiti may act as a solicitor only as an employee and only where that employment has first been approved by the SRA.
- Amjad Salfiti does not hold or receive client money, or act as a signatory to any client or office account or have the power to authorise transfers from any client or office account.
In these conditions the terms are as defined in the SRA Glossary.
Reasons/basis
The above conditions are necessary in the public interest. They are reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations, and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007.
Decision - Control of practice
Outcome: Condition
Outcome date: 23 June 2022
Published date: 3 August 2022
Firm details
Firm or organisation at date of publication
Name: B A International Solicitors Limited
Address(es): Suite 207 Cumberland House, 80 Scrubs Lane, London, NW10 6RF
Firm ID: 804018
Outcome details
This outcome was reached by SRA decision.
Decision details
Amjad Salfiti’s practising certificate for 2021/2022 is subject to the following conditions:
- Mr Salfiti shall not act as a manager or owner of an authorised body.
- Subject to the first condition, within three months of notification of the decision, Mr Salfiti shall act as a solicitor, only as an employee where the role has first been approved by us.
- Mr Salfiti does not hold or receive client money, or act as a signatory to any client or office account or have the power to authorise transfers from any client or office account.
In these conditions the terms are as defined in the SRA Glossary.
Reasons/basis
The above conditions are necessary in the public interest and reasonable and proportionate having regard to the purposes set out in regulation 7 of the SRA Authorisation of Individuals Regulations and the regulatory objectives and principles governing regulatory activities as contained in section 28 of the Legal Services Act 2007.