Decision record
Marcia Rose Swaby
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number7192/1996
Date01/01/1996
OutcomeS.43 Order (clerks)
Allegation / charges
Criminal Convictions
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionOther
CostsGBP 864
Dishonesty foundYes
Marcia Rose Swaby, a solicitors' clerk/secretary at Lewis Silkin authorised to handle cheques, was convicted of two counts of conspiracy to steal £35,000 by forging cheques. The Tribunal found the allegation substantiated, finding the most serious dishonesty, and made a section 43 order controlling her future employment in the profession, plus £864 costs. She did not appear.
Aggravating factors:
- Dishonesty at the top end of the scale involving £35,000 lost forever
- Breach of position of trust while employed by a firm of solicitors
Mitigating factors:
- A co-defendant instigated the offence