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Anthony Gerald Biebuyck

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8791/2003
Date01/01/2003
OutcomeStrike off

Allegation / charges

Client Money, Failures, Solicitors' Accounts Rules, Others

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

SanctionStrike Off
CostsGBP 1,750
Dishonesty foundYes

Sole practitioner Anthony Gerald Biebuyck admitted improperly transferring client funds to office account purportedly for unjustified bills across three probate/estate matters, creating a client account shortfall of £81,007.56 over roughly five years. Applying the Twinsectra test, the Tribunal expressly found dishonesty: he was solely responsible for the account, must have been aware of the substantial transfers (which reduced client ledgers to nil despite his claim he 'guessed' the figures), and used client money to fund his practice. He was struck off the Roll and ordered to pay £1,750 costs.

Duties found breached:

Aggravating factors:

  • Substantial sums improperly transferred from client to office account
  • Shortfall in place over a five-year period
  • Respondent was sole signatory and solely responsible for client account
  • Transfers reduced client ledger balances to nil
  • Substantial level of overbilling
  • Client money used to fund his practice (personal use)

Mitigating factors:

  • No client suffered financial loss
  • No client complaint; investigation arose from a former staff member
  • Respondent replaced the shortfall in the Mr B matter prior to inspection
  • Largely unblemished record with few complaints/negligence claims
  • Ill health and significant personal/family pressures
  • Self-taught practitioner who overextended a successful practice
  • Cooperated and admitted the facts and allegations

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/8791/