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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. ....

Chandlers Ford , United Kingdom , Thornton Heath , City Of , Michael Colledge , Eleanor Sheila Deygoo , Susan Howarth , John Scott , Howarth Scott , Administration Of Justice , Kings Court , Michael Veal Of Lester Aldridge , Deygoo Co , Al Law Associates Solicitors , Raj Mariaddan Solicitors , Blake Morgan , Bps Holdings , Attiyah Lone Associates , Naim Ibrar , Attiyah Lone , Solicitors Act , New Kings Court , Taylor Street Solicitors , Phillip Street , Justice Act , Lester Aldridge ,