Disciplinary Record - Koser Shaheen

Decision - Agreement

Outcome: Regulatory settlement agreement

Outcome date: 20 December 2023

Published date: 8 January 2024

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: Treasury Legal Advisers

Address(es): 1 Horse Guards Road London SW1A 2HQ

Firm ID: 495608

Outcome details

This outcome was reached by agreement.

Decision details

Ms Shaheen has agreed to the following outcome to the investigation by the Solicitors Regulation Authority (SRA) of her conduct:

1. she will provide an undertaking to apply to remove her name from the Roll of Solicitors within 14 days of the date of this Agreement and will further undertake that she will not apply to be restored to the Roll,
2. she undertakes that she will not:
   1. seek or accept employment or remuneration from a solicitor in connection with a solicitor’s practice
   2. undertake work in the name of, or under the direction or supervision of a solicitor
   3. seek or accept employment or remuneration from an authorised body or any other entity regulated by the SRA or any other approved regulator under the Legal Services Act 2007
   4. seek employment or remuneration from a manager or employee of an authorised body or any other entity regulated by the SRA in connection with that body’s business
   5. be a manager of an authorised body or any other entity regulated by the SRA
   6. have or intend to acquire an interest in such a body
   7. provide legal services as a freelance solicitor offering reserved or unreserved services under regulations 10.2 (a) or (b) of the SRA Authorisations of Individuals Regulations without such solicitor or body seeking prior approval from the SRA.
3. she will pay the costs of the investigation of £1,350, pursuant to Rule 10.1 and Schedule 1 of the SRA Regulatory and Disciplinary Procedure Rules.