Decision record
Philip David Douglas John Osborne
Allegation / charges
Breaches, Client Money, Solicitors' Accounts Rules, Others
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Philip David Douglas John Osborne, admitted 1971, was found guilty of conduct unbefitting a solicitor in relation to the administration of three estates. He raised excessive bills (culpable overcharging), submitted misleading estate accounts to charity beneficiaries understating assets and fees, and improperly withdrew client monies, dishonestly using them for his own/practice benefit. The Tribunal found dishonesty expressly established (including via the Respondent's own admission). He was struck off the Roll and ordered to pay costs to be assessed if not agreed, including the Investigation Accountant's costs.
Duties found breached:
Aggravating factors:
- Deliberate and conscious submission of excessive bills (more than three times maximum reasonable amount)
- Maintaining two differing sets of estate accounts to conceal charges
- Dishonest use of client money for personal/practice benefit for around 18 months
- No costing notes or justification for round-sum bills; frequent billing
Mitigating factors:
- Long service in the profession and good service to clients
- Regular pro bono and voluntary/charitable community contributions
- Poor health of Respondent and his wife
- Straitened financial circumstances; motive was to overcome practice financial difficulties, not lavish lifestyle
- Admissions and apology; expressed shame
- Repayment of £14,000 and credit note of £7,500 raised