Decision record
Kevin Michael Quigley
Allegation / charges
Client Money, Failures, Solicitors' Accounts Rules
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Kevin Michael Quigley, a sole practitioner admitted in 1985, was found guilty of conduct unbefitting a solicitor for breaching the Solicitors Accounts Rules and misappropriating clients' funds. Investigation Accountant reports revealed cash shortages caused by crediting professional disbursement monies to office account without paying them and making improper round-sum transfers from client to office account under pressure from his bank. The Tribunal expressly concluded his utilisation of client funds amounted to dishonest misappropriation. The respondent did not appear. He was struck off the Roll and ordered to pay costs of £5,076.89.
Duties found breached:
Aggravating factors:
- Cash shortage of over £32,000 across client accounts
- 202 disbursement amounts credited to office account and not paid to professionals
- Multiple improper round-sum client-to-office transfers under bank pressure
- Failed to rectify shortages despite promises