Dentons UK and Middle East LLP
SRA-regulated firm
- Head office address
- LONDON + 9 other offices View contact details
- Website
- www.dentons.com
- Type of firm
- Recognised body since 01/11/2011, authorised for all legal services
- Regulator
- Solicitors Regulation Authority
- SRA number
- 447523
- Regulatory record
- Show regulatory record
We set the rules for this firm. There are benefits and protections for customers of SRA-regulated firms.
Important information
- The firm can provide all types of law, including reserved legal activities
- Everyone working in this firm must follow our rules
- If things go wrong, the firm must have insurance cover
- If things go wrong and your money is lost, our compensation fund may be able to reimburse you
- If things go wrong we may be able to get your documents and money back
Trading names lists the names this firm uses now. Previous names lists names this firm has used in the past.
These are the SRA-regulated people in this organisation.
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Aanchal Kapoor
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Aarom Rafi
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Aaron Brady
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Abbey Olivia Wiggett
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Abdullah Alsulaimi
SRA-regulated lawyer
Works at Dentons UK and Middle East LLP + 1 Others
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Abigail Shanti Dorani
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Abigail Kate Benson
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Adam Philip Jones
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Adam David Pierce
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP
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Adam Spencer Brown
SRA-regulated solicitor
Works at Dentons UK and Middle East LLP + 1 Others
Areas of law shows the sort of work this firm does. Reserved activities lists the special legal jobs this firm can do because we regulate it as a law practice.
DECISION HISTORY
This section gives the disciplinary and regulatory decisions published under our decision publication policy.
Decision - Prosecution
Outcome: Referral to Solicitors Disciplinary Tribunal
Outcome date: 19 December 2022
Published date: 23 July 2023
Firm details
Firm or organisation at date of publication and at time of matters giving rise to outcome
Name: Dentons UK and Middle East LLP
Address(es): One Fleet Place, London EC4M 7WS
Firm ID: 447523
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.
The matter was heard on 4-8 and 11 March 2024.
The Tribunal found allegation 1.1 – breach of Regulation 14 of the Money Laundering Regulations 2007 proved only as a finding of fact but not as a breach of the Principles and the Code. The Tribunal made no Order as to costs and dismissed the allegations.
The SDT judgment will be available at www.solicitorstribunal.org.uk
