Disciplinary Record
Douglas Kihiko Wamburu
Referral to Solicitors Disciplinary Tribunal
Decision - Prosecution Outcome: Referral to Solicitors Disciplinary Tribunal ...
Decision - Prosecution
Outcome: Referral to Solicitors Disciplinary Tribunal
Outcome date: 22 November 2022
Published date: 25 May 2023
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: Jesse Douglas & Aaskells Solicitors
Address(es): 1st Floor Suite, 104 Kingsley House, Gillingham, Kent ME7 4NT
Firm ID: 592180
Outcome details
This outcome was reached by SRA decision.
Reasons/basis
This notification relates to a Decision to prosecute before the Solicitors Disciplinary Tribunal. This is an independent Tribunal which will reach its own decision after considering all the evidence, including any evidence put forward by the Solicitor.
The Tribunal has certified that there is a case to answer in respect of allegations which are or include Mr Wamburu's failure to obtain prior authorisation for Jesse Douglas Solicitors Limited to provide reserved legal activities and failure to notify the SRA of a significant change in the financial circumstances of this company.
It is also alleged that he acted in breach of the SRA Accounts Rules by failing to keep accounting records and undertake reconciliations when they fell due and failed to cooperate with the SRA's investigation into his conduct.
The allegations are subject to a Hearing before the Solicitors Disciplinary Tribunal and are as yet unproven.
Solicitors Regulation Authority (SRA) records last published to this site at 6:40am on 11 February 2025. Originally published on the Solicitors Regulation Authority (SRA) website.