Paul
Levy
Solicitor
042548
Decision - Prosecution
Outcome: Referral to Solicitors Disciplinary Tribunal
Outcome date: 6 October 2024
Published date: 5 June 2025
Firm details
Firm or organisation at time of matters giving rise to outcome
Name: Singhania & Co Ltd
Address(es): 134 Buckingham Palace Road, London SW1W 9SA
Firm ID: 370918
Firm or organisation at date of publication
Name: Karam, Missick & Traube LLP
Address(es): 45 Circus Road, St John's Wood, London NW8 9JH
Firm ID: 513195
Outcome details
This outcome was reached by SRA decision.
Reasons/basis
This notification relates to a Decision to prosecute before the Solicitors Disciplinary Tribunal. This is an independent Tribunal which will reach its own decision after considering all the evidence, including any evidence put forward by the Solicitor. The Tribunal has certified that there is a case to answer in respect of allegations which relate to matters arising from his handling of two loan transactions including failing to act upon numerous indicators of potential fraud and/or money laundering, failing to carry out proper due diligence and enquiries and causing/materially contributing to breaches of the Money Laundering Regulations.
The allegations are subject to a Hearing before the Solicitors Disciplinary Tribunal and are as yet unproven.
Decision - Prosecution
Outcome: Solicitors Disciplinary Tribunal order
Outcome date: 9 June 2022
Published date: 15 June 2023
Firm details
No detail provided:
Outcome details
This outcome was reached by SRA decision.
Reasons/basis
Outcome of SDT Hearing
This notification relates to a Decision to prosecute before the Solicitors Disciplinary Tribunal. This is an independent Tribunal which reaches its own decision after considering all the evidence, including any evidence put forward by the Respondent. The Tribunal had certified that there was a case to answer.
On 9 June 2022, Mr Levy appeared at the SDT.
Mr. Levy was fined £5,000.
The SDT judgment will be available at www.solicitorstribunal.org.uk