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Richard Donnellan

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number7299/1996
Date01/01/1996
OutcomeStrike off

Allegation / charges

Client Money, Failures, Solicitors' Accounts Rules, Others

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionStrike Off
Dishonesty foundNo

Richard Donnellan, a sole practitioner admitted in 1982, faced allegations of multiple Solicitors Accounts Rules breaches, misappropriation/improper use of client funds, failure to supervise his offices, failure to pay agent's fees, failure to deliver an Accountant's Report, and employing a struck-off solicitor (Steven Daultrey) without consent. He sought an adjournment which was refused, then withdrew from the proceedings. The Tribunal found all remaining allegations substantiated. It described his conduct as disgraceful, cavalier and reckless, finding he failed to exercise the probity, integrity and trustworthiness required, having abdicated responsibility to a clerk (later imprisoned) who effectively ran the client account. The Tribunal made no express finding of dishonesty. He was struck off the Roll and ordered to pay costs subject to detailed assessment.

Duties found breached:

Aggravating factors:

  • Allowed an unadmitted clerk with a criminal record, excluded from the Institute of Legal Executives, free rein in an unsupervised office including signing client account cheques in the respondent's name
  • Misled the Investigation Accountant about rectification of a £12,000 client account shortfall, dissuading intervention
  • Substantial losses - £92,729.01 paid out by the Compensation Fund with claims in the region of £1,278,000
  • Wide-ranging and serious allegations; collapse of practice
  • Mandatory penalty triggered by breach of s.41 Solicitors Act 1974

Mitigating factors:

  • Previously unblemished professional career until the events complained of
  • Had not practised since the Law Society's intervention
  • Suffered ill health/clinical depression arising from the proceedings

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/7299/