Decision record
Paul Bateman
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8950/2003
Date01/01/2003
OutcomeStrike off
Allegation / charges
Others
Findings โ machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionStrike Off
Dishonesty foundYes
Paul Bateman, a solicitor admitted in 1994 and partner at Cunningtons Solicitors, was found to have dishonestly misappropriated firm monies across some 16 client matters by having clients pay fees to him personally or in cash under a fictitious 'consultancy basis', and by issuing false credit notes to disguise completed transactions as abortive. The Tribunal found express dishonesty, that he misled clients and deceived partners. He was struck off the Roll and ordered to pay costs subject to detailed assessment, despite being an undischarged bankrupt.
Duties found breached:
Aggravating factors:
- Deliberate dishonest course of conduct across numerous transactions
- Took steps to cover up misappropriation (credit notes, false 'abortive' entries, diverting disbursements)
- Deceived partners with false 'consultancy basis' claim
- Failed to respond to OSS correspondence
Mitigating factors:
- Frank admission in letter
- Made restitution exceeding the firm's loss
- Poor health (diabetes, sight, breakdown) and personal stress
- Remorse and guilt expressed
- Adjudicated bankrupt