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Peter Charles Davies

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number11612/2017
Date01/01/2017
OutcomeStrike off

Allegation / charges

Breaches, Failures

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

SanctionStrike Off
CostsGBP 17,000
Dishonesty foundYes

Peter Charles Davies, an assistant solicitor handling probate matters, admitted nine allegations including misappropriating client and estate funds totalling over £290,000, creating two fraudulent Wills, and abusing a power of attorney after the client's death. The Tribunal found all allegations proved with express findings of dishonesty on each. With no exceptional circumstances, the Tribunal ordered him struck off the Roll and to pay costs of £17,000.

Duties found breached:

Aggravating factors:

  • Conduct planned and repeated over a period of over five years
  • Motivation of personal financial gain
  • Abuse of positions of trust
  • Abuse of power of attorney after client's death
  • Creation of fraudulent Wills to conceal wrongdoing
  • Experienced solicitor (qualified 1995)
  • Harm caused to beneficiaries and to reputation of profession
  • Dishonesty found on nine occasions

Mitigating factors:

  • Open and frank admissions at an early stage
  • Co-operation with the investigating body
  • Previously unblemished record

Documents

Source: https://solicitorstribunal.org.uk/case/11612/