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Margaret Whitehouse

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number6875/1995
Date01/01/1995
OutcomeS.43 Order (clerks)

Allegation / charges

Others

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

SanctionOther
Dishonesty foundNo

Margaret Whitehouse, a conveyancing secretary (solicitor's clerk) employed for 10 years by Jan Boddy & Co., misappropriated client funds by procuring seven client account cheques (between £100 and £258, totalling £1,240.01) made payable to herself between 3 January 1992 and 14 July 1992, signed unwittingly by the partner Mr Boddy. An Investigating Accountant's report revealed a cash shortage of £3,177.61, of which £1,240.01 was due to her misappropriation. She admitted the facts but did not appear. The Tribunal found the allegations substantiated and made a Section 43 order, ordering her to pay the applicant's costs. No express finding of dishonesty was recorded.

Duties found breached:

Aggravating factors:

  • Misappropriation took place over an extended period (admitted misuse from mid-1990 until leaving in 1992)
  • Funds were client monies

Mitigating factors:

  • Admitted the facts and the misappropriation
  • Severe debt and dire financial circumstances
  • Difficult personal circumstances including husband's illness
  • Claimed to be under severe pressure at work
  • Expressed sincere regret

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/6875/