§ discipline
‹ Browse decisions

Alan Kilshaw

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8578/2002
Date01/01/2002
OutcomeStrike off

Allegation / charges

Client Money, Failures, Solicitors' Accounts Rules

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

SanctionStrike Off
CostsGBP 3,732
Dishonesty foundNo

Alan Kilshaw, a sole practitioner admitted in 1979, retained over £17,625 of public money (expert's fees paid by the Legal Services Commission) in his office account rather than client account, withholding it from the third-party expert and enjoying the benefit of the money for six to fourteen months. He had not maintained a client account since 1999. A forensic investigation revealed a cash shortage of £17,625 and an office account overdraft of £35,095.72. He was adjudicated bankrupt in March 2002. Applications for a private hearing and for an adjournment on medical grounds were both refused, and he did not appear. The Tribunal found all allegations substantiated, noting a deliberate, systematic retention of public funds. Dishonesty was expressly not alleged. He was struck off the Roll and ordered to pay costs of £3,731.50.

Duties found breached:

Aggravating factors:

  • Withheld money from a third party (the expert) paid by the Legal Services Commission for that third party
  • Retained over £17,500 of public money to which he was not entitled
  • Money collected and retained on a systematic basis over a substantial number of claims and period of time
  • Deliberate decision to retain monies, not mere forgetfulness
  • Adjudicated bankrupt and unable to repay the money

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/8578/