Disciplinary Record
Varinder Bhandal
Condition
Decision - Control of practice Outcome: Condition ...
Decision - Control of practice
Outcome: Condition
Outcome date: 16 February 2023
Published date: 29 March 2023
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: HAWKSLEYS LAW LIMITED
Address(es): 5 Minster Court Tuscam Way Camberley GU15 3YY
Firm ID: 639816
Firm or organisation at date of publication
Name: FULCHERS OF FARNBOROUGH
Address(es): 15 Cove Road, Farnborough, GU14 0EH, England
Firm ID: 441925
Outcome details
This outcome was reached by SRA decision.
Decision details
Varinder Bhandal’s practising certificate for 2022/2023 is subject to the following conditions:
- Mr Bhandal shall not act as a manager or owner of an authorised body.
- Mr Bhandal may not act as a compliance officer for legal practice (COLP) or compliance officer for finance and administration (COFA) for any authorised body.
- Mr Bhandal 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.
Solicitors Regulation Authority (SRA) records last published to this site at 6:40am on 16 February 2025. Originally published on the Solicitors Regulation Authority (SRA) website.