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Civil Fraud Case Update: Q3 2025
Mary Young
If you’re in any way involved in the world of professional regulation it can’t have escaped your attention that the definition of what may constitute a lack of integrity has recently been defined, and arguably widened, by the Court of Appeal.
Last month Solicitor Mohammed Abid (MA) avoided a strike-off, instead being suspended for six months for lending his mobile to a suspect in a police cell and then denying his actions to the police. The sanction demonstrates how in some cases admissions can lead to a more favourable outcome.
Last week, the Court of Appeal handed down judgment in the combined appeals of Wingate and Evans v SRA; SRA v Malins [2018] EWCA Civ 366.
Ivey (Appellant) v Genting Casinos (UK) Ltd t/a Crockfords (Respondent) [2017] UKSC 67.
Williams and Solicitors Regulation Authority [2017] EWHC 1478 (Admin)
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