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Julian Michael Edward Mullins

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number11019/2012
Date01/01/2012
OutcomeStrike off

Allegation / charges

Others

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

SanctionStrike Off
CostsGBP 5,000
Dishonesty foundYes

The Respondent, an associate solicitor in the Private Client Department of Turbervilles, withdrew/transferred client monies totalling £139,500 for his own use and manipulated Estate Accounts to cover false legacies. He was convicted at Isleworth Crown Court on 3 January 2013 of Fraud by abuse of position (s.1 Fraud Act 2006) and sentenced on 13 March 2013 to 3 years imprisonment. The Tribunal found the allegation proved and expressly found his conduct dishonest under the Twinsectra test. He was struck off the Roll and ordered to pay costs of £5,000, not to be enforced without leave.

Duties found breached:

Aggravating factors:

  • Very serious breach of trust as a professional
  • Multiple victims including the firm and families of six estates defrauded
  • Created false documents on files to cover his tracks
  • Involved three close friends in the fraud, leading to money laundering proceedings and two convictions

Mitigating factors:

  • Admitted culpability in court and throughout the proceedings
  • Did not dispute the facts in the Rule 7 Statement
  • Stated he would seek to repay the monies taken

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/11019/