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discipline 30 September 2026

The duty in context

Proper basis for allegations court

The lawyer must not allege fact, fraud, criminality or serious misconduct, or put credit suggestions, without reasonable grounds providing a proper basis and (for serious allegations) the client's instructions.

475 cases 64% strike-off avg suspension 28.2 mo avg fine 52,536 315 with dishonesty finding

How the codes express this duty

E&W Solicitors SRA Principles & Code CCS 2.4 partial 340 cases
2.4 You only make assertions or put forward statements, representations or submissions to the court or others which are properly arguable.
E&W Barristers BSB Handbook rC7.3; rC9.2.c strong 21 cases
rC7.3 you must not make a serious allegation against any person, or suggest that a person is guilty of a crime with which your client is charged unless: .a you have reasonable grounds for the allegation; and .b the allegation is relevant to your client's case or the credibility of a witness; and .c where the allegation relates to a third party, you avoid naming them in open court unless this is reasonably necessary. rC9.2.c any allegation of fraud, unless you have clear instructions to allege fraud and you have reasonably credible material which establishes an arguable case of fraud;
Cayman Islands Legal Services Code 2026 R.2.5(c); R.3.2(b)(iii) strong
make a serious allegation against any person, or suggest that a person is guilty of a crime with which the attorney-at-law's client is charged unless — (i) there are reasonable grounds for the allegation; (ii) the allegation is relevant to the client's case or the credibility of a witness... any allegation of fraud, unless the attorney-at-law has clear instructions to allege fraud and has reasonably credible material which establishes an arguable case of fraud
AU Solicitors Solicitors' Conduct Rules Rules 21.3; 21.4; 21.5 strong 55 cases
21.3 A solicitor must not allege any matter of fact in: ... unless the solicitor believes on reasonable grounds that the factual material already available provides a proper basis to do so. 21.4 A solicitor must not allege any matter of fact amounting to criminality, fraud or other serious misconduct against any person unless the solicitor believes on reasonable grounds that: 21.4.1 available material by which the allegation could be supported provides a proper basis for it; and 21.4.2 the client wishes the allegation to be made...
AU Barristers Uniform Barristers Rules rr63-64,66 strong 24 cases
A barrister must not allege any matter of fact ... unless the barrister believes on reasonable grounds that the factual material already available provides a proper basis to do so. A barrister must not allege any matter of fact amounting to criminality, fraud or other serious misconduct against any person unless the barrister believes on reasonable grounds that ... a proper basis for it; and ... the client wishes the allegation to be made.
IE Solicitors Law Society Guide Ch5 — Solicitor instructed in professional negligence proceedings partial 19 cases
A solicitor should not make allegations of professional negligence or issue proceedings alleging professional negligence in the absence of supportive independent expert evidence.
IE Barristers Bar Code of Conduct Rule 5.8; Rule 5.5 strong 19 cases
A Barrister shall not settle a pleading claiming fraud without express instructions and without having satisfied himself that there is or will be available at the trial of the action evidence to support such a claim.
JM Attorneys Canons of Professional Ethics no clear equivalent
JE Lawyers Law Society of Jersey Code R.3.5 c); R.4.2 b)iii) strong
Members must not: ... c) make a serious allegation against any person, or suggest that a person is guilty of a crime with which their client is charged unless: i) they have reasonable grounds for the allegation; and ii) the allegation is relevant to their client's case or the credibility of a witness... [R.4.2 b)iii)] not draft any... document containing... iii) Any allegation of fraud, unless the member has clear instructions to allege fraud and has reasonably credible material which establishes an arguable case of fraud.
ON Lawyers LSO Rules of Prof. Conduct r 5.1-2(g) strong
When acting as an advocate, a lawyer shall not ... knowingly assert as true a fact when its truth cannot reasonably be supported by the evidence or as a matter of which notice may be taken by the tribunal
BC Lawyers BC Code r 5.1-2(g) strong 5 cases
When acting as an advocate, a lawyer must not: ... (g) knowingly assert as fact that which cannot reasonably be supported by the evidence or taken on judicial notice by the tribunal;
NZ Lawyers Conduct & Client Care Rules r 13.8.1 strong
A lawyer must not be a party to the filing of any document in court alleging fraud, dishonesty, undue influence, duress, or other reprehensible conduct, unless the lawyer has taken appropriate steps to ensure that reasonable grounds for making the allegation exist.
SCO Solicitors LSS Standards of Conduct no clear equivalent
SG Lawyers Professional Conduct Rules 2015 r 9 (Conduct of proceedings) partial 11 cases
9 Conduct of proceedings
HK Solicitors Solicitors' Guide Principle 10.03 Commentary 1 / Principle 10.07 Commentary 4 & 6 strong
Breaches of this Principle include: ... (b) knowingly asserting something as a fact for which there is no reasonable basis in evidence, or the admissibility of which must first be established ... This Principle also prohibits a solicitor from making or instructing a barrister to make an allegation which is scandalous. ... A solicitor should not, in a plea in mitigation, make or instruct a barrister to make an allegation which is likely to vilify or insult any person, without having first satisfied himself that there are reasonable grounds for making the statement.
HK Barristers Bar Code of Conduct para 10.23(a)-(b) strong
A practising barrister instructed to draft or settle a court document ... He may not:- (a) make any allegation unsupported by his instructions; (b) allege fraud unless he has clear instructions to make such allegation and he has before him reasonably credible material which, as it stands, establishes a prima facie case of fraud;

Cases dealing with this duty

Clear

475 decisions · link basis: found breached = a tribunal finding; rule cited = the mapped provision is cited in the decision; text match = high-precision text pattern

  • Ebru Atas
    SDT solicitor 12136/2020 2020-01-01 found breached

    Breaches

    Strike off 1 PDF View decision
  • Roger Brian Allanson
    SDT solicitor 12131/2020 2020-01-01 found breached

    Breaches, Failures, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • G B Vasudeven
    SG-DT lawyer Advaitha Law Corporation 2019-08-14 found breached
    Struck off the roll with immediate effect 1 PDF View decision
  • Matthew Kenneth Manz
    LSC-QLD solicitor Mahoneys 2019-06-10 found breached

    The respondents conduct is charaterised as professional misconduct.

    Fined 2 PDFs View decision
  • Margaret Faith Rimmer
    LSC-QLD solicitor Maleny Law 2019-03-11 found breached

    Guilty of professional misconduct

    Struck off 1 PDF View decision
  • Melvi Poh Onn Tay
    LSC-QLD solicitor Tay Lawyers 2019-02-26 found breached

    Guilty of professional misconduct

    Struck off 1 PDF View decision
  • Timothy Vincent Charles Meehan
    LSC-QLD solicitor Bosscher Lawyers 2019-02-18 found breached

    Guilty of professional misconduct with respect to Charges 1 and 2

    Struck off 1 PDF View decision
  • Moya O'Donnell
    LSI solicitor Moya O’Donnell & Co, Solicitors, Elm Wood Terrace, Main Street, Killybegs, Co Donegal, and Glen Road, Glenties, Co Donegal 2019-02-18 found breached

    In the matter of Moya O’Donnell, solicitor, practising as Moya O’Donnell & Co, Solicitors, Elm Wood Terrace, Main Street, Killybegs, Co Donegal, and Glen Road, Glenties, Co Donegal, and in the matter of the Solicitors A…

    strike_off View decision
  • Jaya Anil Kumar
    SG-DT lawyer 2019-01-22 found breached
    Struck off the roll with immediate effect 1 PDF View decision
  • Keith John O'Neill
    SDT solicitor 11991/2019 2019-01-01 found breached

    Breaches, Client Money, Failures, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Michelle Louise Craven
    SDT solicitor 12040/2019 2019-01-01 found breached

    Breaches

    Costs only, No Order 1 PDF View decision
  • Biplab Kumar Poddar
    SDT solicitor 12029/2019 2019-01-01 found breached

    Breaches, Solicitors' Accounts Rules

    Suspend - Indefinite 1 PDF View decision
  • Michael Collier
    SDT solicitor 11924/2019 2019-01-01 found breached

    Breaches, Client Money, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Keisha Hackett
    SDT solicitor 11969/2019 2019-01-01 found breached

    Breaches, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Shuaib Saeed
    SDT solicitor 11945/2019 2019-01-01 found breached

    Breaches, Failures, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Robert John Metcalfe
    SDT solicitor 11954/2019 2019-01-01 found breached

    Breaches, Failures, Solicitors' Accounts Rules

    Strike off 1 PDF View decision
  • Gary Burns
    SDT solicitor 12043/2019 2019-01-01 found breached

    Breaches

    Strike off 1 PDF View decision
  • ARTHUR METAXAS
    LPBWA lawyer Level 4 37 St Georges Tce PERTH WA 6000 Legal Practitioners Complaints Committee v Metaxas [2018] WASAT 28 and [2018] WASAT 28 (S) 2018-08-29 found breached

    Professional Misconduct and public reprimand

    Professional Misconduct and public reprimand 2 PDFs View decision
  • Imelda Leahy
    LSI solicitor Imelda Leahy and Company, Solicitors, Kilree Street, Bagenalstown, Co Carlow 2018-07-23 found breached

    In the matter of Imelda Leahy, a solicitor formerly practising as Imelda Leahy and Company, Solicitors, Kilree Street, Bagenalstown, Co Carlow, and in the matter of an application by the Law Society of Ireland to the So…

    strike_off View decision
  • Osman, Zenah
    OLSC solicitor Mehajer Law Group Pty Ltd [2018] NSWCATOD 75 2018-05-23 found breached

    1. Attempt to mislead the Federal Court 2. Affirming a false affidavit 3. Serving a false affidavit 4. Make false and misleading representations to other legal practitioners 5. Purported to act for organisations or pers…

    Costs Removal of lawyer's name from the Roll of Local Lawyers $0.00 Proceedings Instituted 1 PDF View decision
  • Grant Reuben FORWARD
    LSC-QLD barrister Grant Reuben Forward 2018-05-15 found breached

    Guilty of one count of professional misconduct for being convicted of a serious criminal offence.

    other 1 PDF View decision
  • Louise Elizabeth Sutherland
    SSDT solicitor Louise Elizabeth Sutherland, The Cottage, Murtle Den Road, Milltimber 2018-04-23 found breached
    strike_off No Appeal 1 PDF View decision
  • Gary O’Flynn
    LSI solicitor Gary O’Flynn, Solicitors, Unit 9 Nof Commercial Centre, Old Mallow Road, Cork 2018-04-16 found breached

    In the matter of Gary O’Flynn, a solicitor formerly practising as Gary O’Flynn, Solicitors, Unit 9 Nof Commercial Centre, Old Mallow Road, Cork, and in the matter of the Solicitors Acts 1954-2015 [10549/DT20/16 and High…

    strike_off View decision
  • Patrick Callanan
    LSI solicitor n/a 2018-04-11 found breached

    In the matter of Patrick Callanan, and in the matter of an application by the Law Society of Ireland to the Solicitors Disciplinary Tribunal, and in the matter of the Solicitors Acts 1954-2015 [7251/DT88/10]; High Court…

    strike_off View decision
  • Michael James QUINN
    LSC-QLD solicitor Q5 Law Pty Ltd 2018-04-07 found breached

    Guilty of professional misconduct on all charges.

    Struck off 1 PDF View decision

Duty classification does not yet cover every jurisdiction (Ontario, New Zealand and Singapore decisions are indexed but not yet duty-classified), so counts here understate those corpora.