Solicitors

The recent Supreme Court ruling that changed the test of dishonesty could cause delays and more hearings at the Solicitors Disciplinary Tribunal, its chief executive has warned. The prediction came as the tribunal’s 2018 budget of £2.8m – a fall of 2.5% on the current year – was ratified by the Legal Services Board.

A solicitor has been struck off for dishonestly creating a false email that he sent to a law firm supervising his wife’s training contract, purporting to be from a Solicitors Regulation Authority authorisation officer. He claimed its purpose was to break a logjam preventing his wife from completing her training.

Two partners in a Cheshire law firm have been fined by the Solicitors Disciplinary Tribunal for their part in a failed ‘rare earth metal’ investment scheme. The firm processed transactions worth almost £2m for a company, based in Hong Kong, on behalf of a local businessman.

Two men who were part of an organised fraud network that conned solicitors and others out of over £300,000, as well as a man who tried to blackmail a law firm to pay over €10,000 for the return of data stolen from its systems, have been sent to prison.

A leading family law solicitor’s meeting with a potential client was for the purpose of conflicting him out of acting for the other side, the High Court has said as it rejected an application to stop him from doing just that. It said Raymond Tooth – famously nicknamed ‘Jaws’ – did not receive confidential or privileged information.

The more law firms find out about the planned Solicitors Qualifying Examination (SQE), the less positive about it they become, expecting that they will have to top up the knowledge acquired under the new route to qualification, research has found. The poll also found widespread ignorance of the Solicitors Regulation Authority’s planned overhaul of training.

Leading legal aid law firm Duncan Lewis has been rebuked by the Solicitors Regulation Authority for deciding that the theft of client money was not a material breach that had to be reported to the regulator. Instead, it considered the misconduct to be an “internal matter”.

A solicitor who was jailed earlier this year for stealing more than £4m – and maybe as much as £10m – from her clients has been ordered to pay back the £1.9m within three months, or face a further eight years in prison. Meanwhile, a  “narcissistic” solicitor and district judge has received a suspended jail sentence after being convicted of fraud offences.

Partners who withheld cheques for a total of over £530,000, intended to pay the fees of barristers and experts, have been sanctioned by the Solicitors Disciplinary Tribunal. The architect of the scheme admitted that certain counsel were targeted as they would not kick up a fuss about payment being delayed.

The Solicitors Regulation Authority has moved to ensure greater monitoring of future members of the profession who complete their workplace training in firms without any solicitors, under its plans for a new qualification regime. The SRA said external solicitors who sign off work experience in such firms must have “direct experience of the candidate’s work”.

The Solicitors Regulation Authority has refused a request to disclose all the correspondence it had with the Ministry of Defence and Ministry of Justice over the Leigh Day case as it announced its intention to appeal the Solicitors Disciplinary Tribunal’s decision to clear the firm and three of its lawyers.

US firm Locke Lord and its insurer have already paid out millions of pounds to settle claims brought by investors who lost money in the dubious investment schemes a former partner ran through the firm, it has emerged. Some £21m passed through the client account of its London office as part of the schemes.

The Solicitors Disciplinary Tribunal has made unprecedented public criticism of the Solicitors Regulation Authority over how it presented last week’s decision to fine US law firm Locke Lord a record £500,000. It accused the regulator of issuing “inaccurate and misleading quotations” to the media.

A solicitor who “sold himself to greed” was last week sentenced to 10 years in prison for his part in a crime gang which committed a £108m tax fraud. Mr Justice Edis said he was used as general counsel to the scheme, “in particular to deal with the parts which were too dishonest to be shown to any honest solicitor”.

A “steady stream of disagreements” between legal regulators and representative bodies means the rules governing their relationships may need to be rewritten, the Legal Services Board said yesterday. The oversight regulator said it had been notified of 30 disputes over the past three years.