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Morgan Raymond Flynn

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number6767/1994
Date01/01/1994
OutcomeStrike off

Allegation / charges

Client Money

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

SanctionStrike Off
CostsGBP 3,443
Dishonesty foundYes

Sole practitioner Morgan Raymond Flynn (admitted 1970) had a cash shortage on client account of £24,937.01 (£17,932.64 remaining after partial rectification, covered by a Compensation Fund subvention grant to the intervention agents). The shortage arose from £13,700 improperly paid to one client (Mr G) as unsecured loans from client account, £7,549.58 of Legal Aid Board on-account payments improperly held in office account, debit balances of £3,589.12, and improper transfers of £100.01. The respondent admitted improper use of clients' money but denied dishonesty. The Tribunal found all allegations substantiated and expressly held that what he had done was dishonest, as he used clients' money as if it were his own without their authority. He was struck off the Roll and ordered to pay costs of £3,442.84 inclusive (including the Investigation Accountant's costs).

Duties found breached:

Aggravating factors:

  • Deliberate use of one client's money for the benefit of another client
  • Clients' monies placed in jeopardy without security or authority
  • Cash shortage on client account of £24,937.01 requiring a Compensation Fund subvention grant

Mitigating factors:

  • Generally good character supported by references
  • Long and previously unblemished career
  • Isolated matter; no personal financial gain (intended to help a client/friend in temporary crisis)
  • Cooperation and admissions; loss of practice and unemployment

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/6767/