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Seth Lovis

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number12203/2021
Date01/01/2021
OutcomeStrike off

Allegation / charges

Breaches, Solicitors' Accounts Rules

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

SanctionStrike Off
CostsGBP 35,000
Dishonesty foundNo

Seth Lovis, a director of Seth Lovis & Co Solicitors Ltd, admitted both allegations: causing/allowing duplicate litigation funding claims to two funders for the same client matters (21 files) in breach of the funding agreements, and misusing client monies intended for unpaid professional disbursements (ATE premiums) by transferring them to office account or paying them to a funder. The Tribunal found breaches of SRA Principles and Accounts Rules. Culpability and harm were at the highest level; misconduct was deliberate, repeated and motivated by self-interest. The Firm went into administration and 65 staff lost their jobs. The Tribunal found a lack of integrity (no express dishonesty finding) and ordered the Respondent struck off the Roll with costs of £35,000.

Duties found breached:

Aggravating factors:

  • Misconduct was deliberate
  • Repeated over a protracted period (at least 2016-2018)
  • Involved significant sums of money
  • Conduct was plainly prohibited
  • Highly experienced solicitor (26 years) who ought to have known better
  • Lack of genuine insight; position advanced was ambiguous, vague and lacked precision
  • Motivated by self-interest to keep the Firm operating

Mitigating factors:

  • Made admissions and accepted responsibility
  • Cooperated with the Applicant's investigation and Tribunal proceedings
  • Self-reported the Firm to the SRA
  • Attempted to make good via a £10,000/month repayment scheme with ATE providers (though only one payment made)
  • Personal losses - discharged from bankruptcy, lost his Firm, unemployed

Documents

Source: https://solicitorstribunal.org.uk/case/12203/