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Gary Donald Smith

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number11175/2013
Date01/01/2013
OutcomeStrike off

Allegation / charges

Breaches, Others

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

SanctionStrike Off
CostsGBP 2,500
Dishonesty foundYes

Gary Donald Smith, an associate solicitor at Macks Solicitors, admitted and was found to have misled clients about the progress of their litigation claims, altered a letter from opposing solicitors before sending it to a client (and concealed the true version in his desk drawer to deceive his employer), and made unauthorised payments from office account on seven client matters totalling £32,652.20 without informing his employer. The Tribunal found all four allegations proved beyond reasonable doubt and, applying the Twinsectra test, found that despite his denial he had acted dishonestly. He was struck off and ordered to pay £2,500 costs.

Duties found breached:

Aggravating factors:

  • Conduct was premeditated and required considerable forethought (e.g. chain of emails in Ms EH's matter)
  • Took deliberate steps to cover his tracks and conceal the truth from clients and employer
  • Misconduct repeated across many (26) client matters
  • Abstraction of substantial monies from office account
  • Tribunal described it as dishonesty of the highest order

Mitigating factors:

  • Admitted all allegations and did not contest proceedings
  • No previous disciplinary matters
  • Claimed he did not benefit personally from the misconduct
  • Claimed he was under considerable personal stress at the time (though no evidence provided)
  • Stated no responsibility for the breaches rested with the firm

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/11175/