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The charge against Mr Jannati was that he engaged in action
unbefitting to ILEX or likely to bring disrepute upon himself or
ILEX contrary to the Code of Conduct of the Institute of Legal
Executives and/or Rules 10(1)(b) and/or 13 of the Investigation,
Disciplinary and Appeals Rules.
The particulars of the charge
were:
1. Mr Nasser Jannati failed to declare
at the earliest opportunity and, in any event, on the annual
subscription returns that a declaration of bankruptcy had been made
against him on or about 11 September 2009 as required by Rule 10
(1)(b) of the Investigation, Disciplinary and Appeal Rules.
2. Between on or about 8 December
2009 and 19 January 2011 Mr Nasser Jannati failed to respond,
alternatively failed adequately to respond, to the written requests
for information made by ILEX Professional Standards, it having been
his duty to so respond by virtue of Rule 13 of the Investigation,
Disciplinary and Appeal Rules.
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