Ardeshir
Matini
Solicitor
175986
Decision - Control of practice
Outcome: Condition
Outcome date: 2 April 2024
Published date: 9 December 2024
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: Matini Montecristo LLP
Address(es): 239 Kensington High Street, London, W8 6SN
Firm ID: 533643
Outcome details
This outcome was reached by SRA decision.
Decision details
Ardeshir Matini's practising certificate for 2023/2024 is subject to the following conditions:
- Ardeshir Matini shall not act as a manager or owner of any authorised body or authorised non-SRA firm.
- Ardeshir Matini may not act as a compliance officer for legal practice (COLP) or compliance officer for finance and administration (COFA) for any authorised body.
- Ardeshir Matini may 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.
- Ardeshir Matini may not practise on his own account under regulation 10.2(a) or (b) of the SRA Authorisation of Individuals Regulations.
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.