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Philip Arthur Hulme

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8561/2002
Date01/01/2002
OutcomeStrike off

Allegation / charges

Client Money, Solicitors' Accounts Rules

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

SanctionStrike Off
CostsGBP 10,594
Dishonesty foundYes

The Respondent, a sole practitioner admitted in 1972, was found to have dishonestly used client money for his own purposes. An inspection revealed a minimum cash shortage of £291,305.88 as at 28 February 2001, including personal withdrawals, cash payments, transfers from client to office account without bills, and uncorroborated payments. He had been convicted of theft of £650,000 from client account and sentenced to three years' imprisonment. The Tribunal expressly found dishonesty involving clients' funds and struck him off the Roll, ordering costs of £10,593.78.

Duties found breached:

Aggravating factors:

  • Dishonesty involving clients' funds striking at the heart of public confidence in the profession
  • Theft of £650,000 from client account resulting in criminal conviction and three-year prison sentence
  • Failure to reply to the OSS request for explanation

Mitigating factors:

  • Admitted the allegations and facts through his solicitors
  • Faced up to what he had done; behaviour described by the sentencing judge as exemplary and highly unusual
  • Accepted he could not remain a solicitor

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/8561/