Disciplinary Record - Ashtar Abbas Dhami

Decision - Control of practice

Outcome: Condition

Outcome date: 2 April 2024

Published date: 28 May 2024

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: Hanson Young & Co

Address(es): Miller House Rosslyn Crescent HARROW HA1 2RZ

Firm ID: 523774

Firm or organisation at date of publication

Name: Newgate Solicitors

Address(es): 3a Galley House Moon Lane Barnet LONDON EN5 5YL

Firm ID: 617915

Outcome details

This outcome was reached by SRA decision.

Decision details

Ashtar Abbas Dhami's practising certificate for 2023 / 2024 is subject to the following conditions:

1. Mr Dhami may not be a manager or owner of any authorised body.
2. Subject to condition 1, Mr Dhami may act as a solicitor, only as an employee where the role has first been approved by us.
3. Mr Dhami may not act as a compliance officer for legal practice (COLP) or compliance officer for finance and administration (COFA) for any authorised body.
4. Mr Dhami 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.

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 - Control of practice

Outcome: Condition

Outcome date: 10 March 2023

Published date: 11 May 2023

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: Hanson Young & Co

Address(es): Miller House, Rosslyn Crescent, HARROW, HA1 2RZ, England

Firm ID: 523774

Firm or organisation at date of publication

Name: Newgate Solicitors

Address(es): 3a Galley House, Moon Lane, Barnet, London, EN5 5YL, England

Firm ID: 617915

Outcome details

This outcome was reached by SRA decision.

Decision details

Ashtar Abbas Dhami’s practising certificate for 2022/2023 has been granted subject to the following conditions:

1. Mr Dhami may not be a manager or owner of any authorised body.
2. Subject to condition 1, Mr Dhami may act as a solicitor, only as an employee where the role has first been approved by us.
3. Mr Dhami may not act as a compliance officer for legal practice (COLP) or compliance officer for finance and administration (COFA) for any authorised body.
4. Mr Dhami 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.

In these conditions the terms are as defined in the SRA Glossary

Reasons/basis

The above conditions are necessary in the public interest and 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.