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Ian Graham Hutchinson

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number9054/2004
Date01/01/2004
OutcomeStrike off

Allegation / charges

Breaches, Failures, Others

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

SanctionStrike Off
Dishonesty foundYes

Ian Graham Hutchinson, a solicitor admitted in 1977, was found to have written letters drafted by his clients (the Chartavia group) containing misleading and inaccurate representations to third parties including banks, receivers and company formation agents, giving false assurances about clients' character and experience, and disbursing a US$1 million loan without proper authority and not for its stated purpose. The Tribunal applied the Twinsectra test and found the Respondent had been dishonest. He did not attend, citing health reasons, and his adjournment request was refused. He had a prior 2001 disciplinary finding. The Tribunal ordered he be struck off the Roll and pay costs including the Investigation Accountant's costs, to be assessed if not agreed.

Duties found breached:

Aggravating factors:

  • Wrote letters drafted by clients without regard to their truth or falsity
  • Provided false references (e.g. claiming three years' knowledge of Mrs Redburn, an exaggeration he admitted)
  • Disbursed US$1 million loan funds without proper authority and not for the stated purpose
  • Conduct likely facilitated fraudsters by lending the cloak of respectability of solicitors' headed paper
  • Previous disciplinary finding in December 2001 (fine of £1,750)

Mitigating factors:

  • Admitted the underlying facts
  • Cited personal and health reasons (chronic anxiety and depression)
  • Cooperated to minimise costs by not issuing a Civil Evidence Act Counter Notice

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/9054/