as of 6/18/2026 3:06:49 AM

Shamim Esmail

1616 Forest Place
Evanston, Illinois 60201-4663

(847) 644-6697

Not available

Date Admitted

November 07, 1996

Illinois Registration Status

Not authorized to practice law due to discipline – Last Registered Year: 2016

Malpractice Insurance

No malpractice report as attorney is disciplined

Public Record of Discipline and Pending Proceedings
Case(s) below are identified by caption and Commission case number. If there is more than one case, the cases are listed from most recent to oldest. A case may have more than one disposition or more than one component to a disposition, in which case each disposition and component is also listed separately within that case record, again in an order from most recent to oldest.

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In re Esmail, Shamim, 2017PR00032
Disposition Disbarment On Consent
Effective Date of Disposition 09/22/2017
End Date of Disposition No disposition end date scheduled at this time. Discipline continues until further order of the Court.
Definition of Disposition Disbarment on consent is imposed by the Supreme Court based upon the lawyer's filing of a motion to strike his or her name from the roll of attorneys in face of disciplinary charges that are set forth in the Administrator's Statement of Charges. The disbarred lawyer is not authorized to practice law during the period of the disbarment on consent and may not return to the practice of law unless and until the lawyer has demonstrated his or her rehabilitation, good character, and current knowledge of the law in a subsequent reinstatement case, which may not be filed until three years after the effective date of the disbarment on consent.
Case Summary Ms. Esmail, who was licensed in 1996, was disbarred on consent. She pled guilty to engaging in fraud of more than $100,000 on a financial institution and theft of more than $100,000 from the United States Treasury’s Troubled Asset Relief Program (TARP). As a member of the board of directors and general counsel to Premier Bank, she knowingly submitted falsified call reports, which distorted the bank’s loan portfolio, to the United States Department of the Treasury in support of the bank’s application to receive over $6 million in TARP funds.
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