Michael Robert Smith
Allegation / charges
Failures, Solicitors' Accounts Rules, Others
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
A sole practitioner solicitor, Michael Robert Smith, was found to have committed eight breaches including failing to pay professional debts, practising without a valid practising certificate (12 December 2007 to 16 April 2008), abandoning his practice, failing to produce/keep proper accounting records, and accounts rule breaches (keeping LSC expert-fee monies in office account and directing LSC payments to a personal joint account). The Tribunal found all allegations proved. There was no allegation or finding of dishonesty. Given his difficult circumstances and medical issues, the Tribunal imposed an indefinite suspension (not intending he never return to the profession) plus costs to be assessed if not agreed. The Respondent had been made bankrupt on 16 May 2008 and the Law Society intervened in his practice.
Duties found breached:
- Accounting records, reconciliation and reports
- Hold a current practising certificate
- Professional independence
- Prompt accounting and return of money
Mitigating factors:
- Very difficult personal circumstances
- Medical problems (GP letter dated 19 March 2008)
- Admitted allegations 1-3 and 5-8 and did not contest the matter