Decision record
Timothy James Miles
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number9513/2006
Date01/01/2006
OutcomeStrike off
Allegation / charges
Criminal Convictions
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionStrike Off
CostsGBP 9,548
Dishonesty foundYes
Timothy James Miles, a solicitor, was convicted at Isleworth Crown Court on 26 May 2006 of 13 counts of theft and one count of making a false instrument, and sentenced to seven years' imprisonment. He had forged a will for an elderly client's £700,000 estate and stolen from ten client estates over four years, totalling more than £1.2million. The Tribunal found the allegation substantiated on his admission, found clear dishonesty, and struck him off the Roll and ordered him to pay costs of £9,548.
Duties found breached:
Aggravating factors:
- Extended period of offending over four years
- Defrauded ten clients of over £1.2million
- Drew others (friends) into his dishonesty
- Theft from modest estate of a young man who committed suicide, depriving his mother of monies
- Misled his partners by claiming it was a one-off incident
- Gross breach of clients' and employer's trust; considerable deception including bogus documents
Mitigating factors:
- Personal problems at the relevant time including breakdown of his marriage
- Made good approximately 85% of the stolen monies
- Guilty plea