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Andrew Christopher Heap

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number7370/1997
Date01/01/1997
OutcomeS.43 Order (clerks)

Allegation / charges

Others

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

SanctionOther
Dishonesty foundNo

Andrew Christopher Heap, a solicitor's clerk employed by Lorimer Longhurst & Lees from 1990 to 1996, misappropriated client funds (a £372.36 shortage via false cash payments recorded as refunds/cash to client, and a £410.90 shortage from cash received on account of costs that was never recorded). He admitted all facts. The Tribunal found the allegation substantiated and made a Section 43(2) order controlling his future employment in the solicitors' profession, ordering him to pay costs. The money taken had been used to buy drugs; he apologised and intended to repay. Although the applicant submitted he had 'stolen' client funds, the Tribunal itself made no express finding of dishonesty.

Duties found breached:

Aggravating factors:

  • Misappropriation of client funds
  • Funds used to purchase drugs

Mitigating factors:

  • Full written admission of all facts
  • Apologised and expressed great shame
  • Expressed intention to repay the money

⚠ figures not found verbatim in the source were dropped: ["unverified_costs_amount=1706"]

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/7370/