The UK Financial Conduct Authority has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services after concluding that he lacked the required honesty and integrity. The action follows Solicitors Regulation Authority findings that, while a nonlegal manager at Kingly Solicitors Limited, Miah dishonestly caused or allowed more than GBP 28 million to be removed from client accounts without permission between April 2019 and July 2020. The Solicitors Regulation Authority also found that more than GBP 10 million in client money was missing and had been used by Miah for his own benefit. He had been approved by the Financial Conduct Authority in 2016 for senior management roles at the unconnected firm Oracle Consultants Ltd.
2026-09-15Financial Conduct Authority
UK Financial Conduct Authority bans Nurul Miah over misuse of more than GBP 10 million in client money
The UK Financial Conduct Authority has banned Nurul Miah from financial services after finding that he lacked honesty and integrity. The decision follows findings that he caused or allowed more than GBP 28 million to be taken from law firm client accounts without permission, with more than GBP 10 million missing and used for his own benefit.