Mohammed
Saleem
Solicitor
546123
Decision - Control of practice
Outcome: Condition
Outcome date: 29 April 2024
Published date: 24 June 2024
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: MT UK Solicitors Limited
Address(es): 52 Hounslow Road, Twickenham, TW2 7EX
Firm ID: 643885
Outcome details
This outcome was reached by SRA decision.
Decision details
Mr Butt's practising certificate for 2023/2024 is subject to the following conditions:
- Mr Butt shall not act as a manager or owner of any authorised body.
- Mr Butt may not act as a compliance officer for legal practice (COLP) or compliance officer for finance and administration (COFA) for any authorised body.
- Mr Butt does 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.
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.
Decision - Prosecution
Outcome: Referral to Solicitors Disciplinary Tribunal
Outcome date: 12 May 2022
Published date: 8 February 2023
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: MT UK Solicitors Limited
Address(es): 52 Hounslow Road, Twickenham TW2 7EX
Firm ID: 643885
Outcome details
This outcome was reached by SRA decision.
Reasons/basis
Outcome of SDT Hearing
This notification relates to a Decision to prosecute before the Solicitors Disciplinary Tribunal. This is an independent Tribunal which reaches its own decision after considering all the evidence, including any evidence put forward by the Respondent. The Tribunal had certified that there was a case to answer.
The matter was heard between 8th-10th February 2023 and between 19th-21st June 2023.
Mr. Saleem was fined £7,750.
The SDT judgment will be available at www.solicitorstribunal.org.uk