Disciplinary Record
Jaoim Limited
Intervention
Decision - Closure Outcome: Intervention ...
Decision - Closure
Outcome: Intervention
Outcome date: 19 August 2024
Published date: 19 August 2024
Firm details
No detail provided:
Outcome details
This outcome was reached by SRA decision.
Decision details
To intervene into the firm, Jaoim Limited.
Reasons/basis
- There is reason to suspect dishonesty by Ms Sadhana Soni, as a manager of Jaoim Ltd, in connection with the business of another body (Denning Sotomayor Ltd) in which she was a manager – paragraph 32(1)(d)(iv) Schedule 2 Administration of Justice Act 1085 (as amended).
Intervening agents
Richard Thorpe of Shakespeare Martineau, SHMA SRA Interventions, PO Box 18228, Birmingham, B2 2HX has been appointed as the intervening agent.
For enquiries please call 0300 247 2470 or email interventions@shma.co.uk
Solicitors Regulation Authority (SRA) records last published to this site at 6:40am on 08 February 2025. Originally published on the Solicitors Regulation Authority (SRA) website.