8 January 2018
SDT ordered that Locke Lord (UK) LLP should pay a fine of £500,000.
The SDT ordered that Dhami should be suspended from practice for six months from 10 October 2017.
Ayub admitted all the allegations against him and was ordered to pay costs of £4,139.
The SDT ordered that Yousaf should pay a fine of £15,000.
Frew admitted the allegation and the SDT ordered that he should be struck off.
Germain was ordered to pay costs of £7,869.
The SDT ordered that Regan should be struck off and ordered him to pay costs of £1,880.
The SDT ordered that Rahman’s application for the determination of the indefinite suspension imposed on 27 November 2009 should be refused.
The SDT ordered that Laikhov should be struck off for creating a false document.
The SDT ordered that both Ahern and Akbar should pay a fine of £15,000 each.
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