Disciplinary Record - Tehmina Hussain Malik

Decision - Control of practice

Outcome: Condition

Outcome date: 4 April 2024

Published date: 3 July 2024

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: Crimson Phoenix Solicitors Ltd

Address(es): Unit 2.21 Barking Enterprise Centre 50 Cambridge Road Barking IG11 8FG

Firm ID: 8001338

Firm or organisation at date of publication

Name: Highfin Limited

Address(es): 25 North Row London W1K 6DJ

Firm ID: 647385

Outcome details

This outcome was reached by SRA decision.

Decision details

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

1. Ms Malik is not a manager or owner of any authorised body.
2. Ms 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.
3. Ms Malik may not provide legal services as a freelance solicitor offering reserved or unreserved services on her own account under Regulation 10.2(a) or (b) of the SRA Authorisation of Individuals Regulations.

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: 11 August 2023

Published date: 21 August 2023

Firm details

Firm or organisation at time of matters giving rise to outcome

Name: Crimson Phoenix Solicitors Ltd

Address(es): Unit 2.21 Barking Enterprise Centre, 50 Cambridge Road, Barking IG11 8FG

Firm ID: 8001338

Outcome details

This outcome was reached by SRA decision.

Decision details

1. Ms Malik is not a manager or owner of any authorised body.
2. Ms 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.
3. Ms Malik may not provide legal services as a freelance solicitor offering reserved or unreserved services on her own account under Regulation 10.2(a) or (b) of the SRA Authorisation of Individuals Regulations.

In these conditions the terms are as defined in the SRA Glossary. 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.

Decision - Closure

Outcome: Intervention

Outcome date: 5 April 2023

Published date: 11 April 2023

Firm details

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

Name: Crimson Phoenix Solicitors Ltd

Address(es): Unit 2.21 Barking Enterprise Estate, 50 Cambridge Road, Barking, IG11 8FG

Firm ID: 8001338

Outcome details

This outcome was reached by SRA decision.

Decision details

To intervene into the practice of Tehmina Hussain Malik at Crimson Phoenix Solicitors Ltd

Reasons/basis

1. Ms Malik has failed to comply with rules (paragraph 1(1)(c) of Schedule 1 – Part I to the Solicitors Act 1974).

Intervening agents

Chris Evans of Lester Aldridge, Russell House, Oxford Road, Bournemouth, BH8 8EX has been appointed as the intervening agent.

For enquiries please call 01202 786341 or email Intervention.Enquiries@LA-Law.com