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Philip Robin Lindsay Totenhofer

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8719/2002
Date01/01/2002
OutcomeStrike off

Allegation / charges

Breaches, Client Money, Delays, Failures, Solicitors' Accounts Rules, Others

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

SanctionStrike Off
CostsGBP 7,740
Dishonesty foundYes

Totenhofer, a sole practitioner admitted in 1973, continued to act/hold himself out as a solicitor without a practising certificate and in breach of conditions after his certificate was conditioned, styling himself a 'Legal Consultant' following the Law Society's May 2000 intervention. The Tribunal found all 16 allegations substantiated, including utilising clients' funds for his own benefit, overcharging (e.g. £9,517 and £10,040 overcharges), accounting breaches, failing to administer estates (notably DGS estate in deficit ~£17,000), and deceitful conduct towards the OSS and an attempt to deceive the Law Society into releasing client R's Will. The Tribunal made an express finding of dishonesty beyond reasonable doubt applying the Twinsectra test. The Respondent did not attend. He was struck off the Roll and ordered to pay costs of £7,740.12.

Duties found breached:

Aggravating factors:

  • Prior disciplinary finding in 1999 for deducting fees in breach of Civil Legal Aid Regulations (fined £500)
  • Sustained course of dishonest conduct prioritising his own interests over clients, staff and regulator
  • Continued to hold himself out as a solicitor (brass plate, advertisement) despite lacking a practising certificate, depriving public of safeguards
  • Misuse of clients' funds and neglect of stewardship duties
  • Attempted to deceive the Law Society regarding Mr R's Will authority

Documents

Source: https://solicitorstribunal.org.uk/case/8719/