Recent 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. To check whether a law firm or an individual is regulated by us, and for relevant information about them you can search our Solicitor Register. For the most complete, up-to-date information we can offer about an individual's or firm's regulatory record, please contact us.
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Recent decisions
Control of non-qualified staff (section 43/99 order)
Lalou Tifrit - 815284, 15 May 2025Control of non-qualified staff (section 43/99 order)
Nurul Miah - 636560, 15 May 2025Fine
Rebecca Dao - 7178105, 15 May 2025Control of non-qualified staff (section 43/99 order)
Shanaz Haider - 7331668, 15 May 2025Control of non-qualified staff (section 43/99 order)
Mah Noor - 7248553, 15 May 2025Control of non-qualified staff (section 43 order)
Martin Richard Marshall Daniel - 087095, 15 May 2025Intervention
DMJ Solicitors Limited - 805658, 15 May 2025Intervention
Moerans Solicitors - 052381, 14 May 2025Regulatory settlement agreement
Davina Charlton - 576580, 14 May 2025Decisions to refer to SDT
Darren Hanison - 019023, 14 May 2025Decisions to refer to SDT
Gavin Clarke - 323592, 14 May 2025Decisions to refer to SDT
Scott Greenwood - 032190, 13 May 2025Regulatory settlement agreement
Richard Godfrey Davey - 087127, 13 May 2025Intervention
Hammond Bale LLP - 512018, 13 May 2025Fine
Hugh Granville Bowring Roberts - 104793, 13 May 2025Condition
Stephen Abenson - 272521, 13 May 2025PC/registration free of conditions
Timothy Ogbuagu - 380292, 13 May 2025Condition
Suramya Krishnakumaran - 343487, 13 May 2025Condition
M Pender - 060892, 09 May 2025Fine
Thomas Elliott - 7173633, 09 May 2025Control of non-qualified staff (section 43/99 order)
Edward Taylor - 7159288, 09 May 2025Approval of employment (section 43)
Ashtar Abbas Dhami - 355824, 09 May 2025Condition
Keyvan Zamanpour - 231476, 08 May 2025Condition
Legal Clarity Limited - 573589, 06 May 2025Fine
Lovatt & Co - 078962, 06 May 2025Regulatory settlement agreement
Underwood Solicitors LLP - 401234, 02 May 2025Regulatory settlement agreement
Nasar Hussain - 198737, 02 May 2025Condition
Hunter's Solicitors LLP - 597315, 02 May 2025Regulatory settlement agreement
Joseph Rahim - 395463, 02 May 2025Regulatory settlement agreement
Neil Sibley - 462361, 01 May 2025Condition
Saquib Zia - 648415, 01 May 2025Control of non-qualified staff (section 43/99 order)
Lucy-Ann Kirkham - 015694, 01 May 2025Condition
Raymond St John Murphy - 104378, 01 May 2025Condition
Patricia Chui Pin Goh - 004626, 01 May 2025Condition
Kwasi Boakye Yiadom - 293052, 01 May 2025Condition
Jason Nelson - 158269, 30 April 2025Termination of suspension of PC/registration
Lucy Flynn - 428185, 30 April 2025Condition
Warcup Law Firm Limited - 573886, 29 April 2025Regulatory settlement agreement
Callidus Law Limited - 633507, 29 April 2025Fine
David James Sykes - 116513, 29 April 2025Condition
Anthony Augustine Swift - 125986, 28 April 2025Condition
Ian Freeman - 7169719, 25 April 2025Control of non-qualified staff (section 43/99 order)
RBG Legal Services Ltd - 8202150, 24 April 2025Intervention
Laura Elizabeth Simpson - 416004, 24 April 2025Decisions to refer to SDT
Deo Volente Legal LLP - 569191, 24 April 2025Intervention
Dorothy Turner - 132139, 24 April 2025Intervention
Nnadozie Okpokiri - 014297, 24 April 2025Condition
Christopher Takamitsu Foster - 667214, 22 April 2025Control of non-qualified staff (section 43/99 order)
Ian Groome - 524217, 22 April 2025Control of non-qualified staff (section 43/99 order)