Decision record
Paul Sullivan
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number6858/1995
Date01/01/1995
OutcomeS.43 Order (clerks)
Allegation / charges
Criminal Convictions
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionOther
CostsGBP 616
Dishonesty foundYes
Paul Sullivan, an outdoor clerk employed by Masons solicitors, ran a fraudulent scheme obtaining cash intended to pay court writ fees and diverting it, resulting in £12,330 of unpaid fees over 174 writs. He was convicted of theft at Bow Street Magistrates Court on 8 June 1994 and sentenced to six months' imprisonment. He did not appear at the hearing. The Tribunal found the allegation substantiated, noting his abuse of trust and dishonesty, and made a Section 43 order controlling his employment within the solicitors' profession, plus costs of £616.00.
Duties found breached:
Aggravating factors:
- Considerable breach of trust as he was entrusted with employer's and clients' monies
- Substantial sum involved (174 writs, £12,330 in unpaid fees)
- Another solicitor's clerk was implicated in the fraud
- Sentenced to six months imprisonment