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 acc...
Source: lawgazette.co.uk