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Colin Peter Caplan

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number10180/2009
Date01/01/2009
OutcomeStrike off

Allegation / charges

Breaches, Client Money, Delays, Failures, Solicitors' Accounts Rules, Others

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

SanctionStrike Off
CostsGBP 10,216
Dishonesty foundYes

Sole principal of Ashcroft & Co was found to have made dishonest withdrawals from client account for purposes unconnected with clients, causing a cash shortage of £65,089.20, plus numerous further breaches of the Solicitors Accounts Rules, indemnity insurance rules, practising certificate conditions, misleading notepaper, misleading an LCS caseworker, and persistent failures to respond to the SRA and LCS. He did not attend, admitted the 15 allegations and submitted medical evidence in mitigation. All 15 allegations were found proved, with an express finding of dishonesty on both objective and subjective bases. He was struck off and ordered to pay costs of £10,215.78 (excluding Investigation Accountant's costs, subject to detailed assessment).

Duties found breached:

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/10180/