Disciplinary Record
Sadhana Soni
Intervention
Decision - Closure Outcome: Intervention ...
Decision - Closure
Outcome: Intervention
Outcome date: 19 August 2024
Published date: 19 August 2024
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: Denning Sotomayor Ltd
Address(es): Berkley Square House, Berkley Square, W1J 6BD
Firm ID: 627543
Firm or organisation at date of publication
Name: Jaoim Ltd
Address(es): Berkley Square House, Berkley Square, W1J 6BD
Firm ID: 8001869
Outcome details
This outcome was reached by SRA decision.
Decision details
To intervene into the practice of Sadhana Soni.
Reasons/basis
- There is reason to suspect dishonesty by Ms Soni in connection with her practice at Denning Sotomayor Ltd – paragraph 1(1)(a)(i) Schedule 1 Solicitors Act 1974 (as amended).
- Ms Soni has failed to comply with the SRA Principles (2019) and the SRA Accounts Rules (2019) which are rules made under sections 31 and 32 of the Solicitors Act 1974 – paragraph 1(1)( c) Schedule 1 Solicitors Act 1974.
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.