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Solicitor who felt victimised by tribunal has appeal dismissed

Solicitor who felt victimised by tribunal has appeal dismissed
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SDT decisions and interventions

The SDT ordered that the respondent should pay a fine of £8,000. While in practice as a recognised sole practitioner at Attiyah Lone & Associates LLP and subsequently at AL Law & Associates Solicitors LLP, the respondent had acted improperly in respect of dealing with monies in which client C had an interest in that he had inappropriately caused or allowed to be transferred the sum of £24,043.28 from Attiyah Lone to firm B; he had inappropriately caused or allowed to be transferred the sum of approximately £80,560, alternatively approximately £73,000, from Attiyah Lone to his business account; and he had inappropriately caused or allowed to be transferred the sum of approximately £73,000 from his business account to firm B; thereby breaching principles 4, 6 and 10 of the SRA Principles 2011, failing to achieve outcome 5.3 of the SRA Code of Conduct 2011, and breaching rules 1.2(b), 13.1, and 14.1 of the SRA Accounts Rules 2011.

Inept solicitor transferred money in breach of court order

“Inept” solicitor transferred money in breach of court order 27 January 2021 SDT: Incompetence did not mean the solicitor lacked integrity A “seriously inept” solicitor who transferred money to another law firm’s client account, in breach of a court order that his firm should hold it, has been fined £8,000. The Solicitors Disciplinary Tribunal (SDT) found that Naim Ibrar Lone also allowed a solicitor, ‘Person B’, who had been suspended and was later struck off, to continue working on a file he had transferred to Mr Lone ahead of his firm (Firm B) being shut down by the Solicitors Regulation Authority (SRA).

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