Disciplinary Record - Nurgus Malik

Decision - Control of practice

Outcome: Condition

Outcome date: 8 April 2024

Published date: 6 June 2024

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: M-R Solicitors LLP

Address(es): 140 High Road South Woodford London E18 2QS

Firm ID: 552591

Firm or organisation at date of publication

Name: Winston Rose Solicitors

Address(es): 480 Larkshall Road London E4 9HH

Firm ID: 650971

Outcome details

This outcome was reached by SRA decision.

Decision details

Nurgus Malik's practising certificate for 2023 / 2024 is subject to the following conditions:

1. Mrs Malik may not act as a manager or owner of an authorised body.
2. Subject to the first condition, Mrs Malik may act as a solicitor, only as an employee where the role has first been approved by us.
3. Mrs Malik may not act as a Compliance Officer for Legal Practice (COLP) or a Compliance Officer for Finance and Administration (COFA) for any authorised body.
4. Mrs Malik 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: 21 February 2023

Published date: 17 April 2023

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: M-R Solicitors LLP

Address(es): 140 High Road, South Woodford, London, E18 2QS

Firm ID: 552591

Firm or organisation at date of publication

Name: Winston Rose Solicitors

Address(es): 118 Stepney Way, London, E1 3BG

Firm ID: 650971

Outcome details

This outcome was reached by SRA decision.

Decision details

Nurgus Malik's practising certificate for 2022/2023 has been granted subject to the following conditions:

1. Miss Malik may not act as a manager or owner of an authorised body.
2. Subject to the first condition, Miss Malik may act as a solicitor, only as an employee where the role has first been approved by us.
3. Miss Malik may not act as a Compliance Officer for Legal Practice (COLP) or a Compliance Officer for Finance and Administration (COFA) for any authorised body.
4. Miss Malik 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.

Decision - Control of practice

Outcome: Condition

Outcome date: 27 April 2022

Published date: 7 June 2022

Firm details

Firm or organisation at date of publication and at time of matters giving rise to outcome

Name: M-R Solicitors LLP

Address(es): 140 High Road, South Woodford, London E18 2QS

Firm ID: 552591

Outcome details

This outcome was reached by SRA decision.

Decision details

Nurgus Malik’s practising certificate for 2021/2022 is subject to the following conditions:

1. Miss Malik is not a manager or owner of any authorised body.
2. Subject to condition 1, Miss Malik may act as a solicitor, only as an employee where the role has first been approved by us.
3. Miss Malik may not act as a Compliance Officer for Legal Practice (COLP) or a Compliance Officer for Finance and Administration (COFA) for any authorised body.
4. Miss Malik does 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 definitions 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.