Michael Weston - Graham North
Allegation / charges
Client Money, Failures, Solicitors' Accounts Rules
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Three partners of Burton Yates Westburys faced allegations of breaches of the Solicitors Accounts Rules and misuse of trust/clients' monies, principally arising from a fictitious £100,000 bill raised on a will trust and improper transfers to office account to meet partnership liabilities. Mr North admitted all allegations including a criminal conviction (furnishing false information, 12 months' imprisonment); the Tribunal found his conduct dishonest and struck him off, ordering 70% of costs. Mr Weston, an equity partner, was found guilty of a grave abstention of duty (no dishonesty alleged or found) and was struck off, ordered to pay 15% of costs. Respondent 3, a salaried partner with no personal gain and no finding of dishonesty, was suspended for 12 months and ordered to pay 15% of costs, with conditions recommended. Total costs fixed at £10,156.50.
Duties found breached:
- No improper use of client money
- Prompt accounting and return of money
- Accounting records, reconciliation and reports
- Self-report to the regulator
Aggravating factors:
- Mr North raised a fictitious £100,000 bill on a will trust to transfer client/trust money to office account to meet partnership liabilities
- Dishonest misuse of trust money held by a solicitor-trustee
- Criminal conviction and custodial sentence (Mr North)
- Significant losses: Compensation Fund paid £112,442.67 with further claims of £85,870 pending
- Respondent 3 was not frank with the Investigation Accountant and signed a statement to the Law Society she knew was untrue
- Mr Weston, as equity partner, paid scant regard to his responsibility for proper accounts despite knowing of the firm's parlous finances
Mitigating factors:
- Mr Weston: previously unblemished career, no positive act of dishonesty alleged, effectively already suspended six months
- Respondent 3: junior salaried partner, no personal gain, no actual loss to clients (transfers rectified), health difficulties and work pressure, lack of supervision, already suspended since January 1996, references in support
- Mr North accepted full responsibility, assisted the firms taking over the practice, and admitted all allegations