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David Roy Larkin

JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number8466/2001
Date01/01/2001
OutcomeStrike off

Allegation / charges

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

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

SanctionStrike Off
FineGBP 5,000
CostsGBP 16,244
Dishonesty foundYes

Sole practitioner David Roy Larkin was found guilty of conduct unbefitting a solicitor. He received a tranche of client money (£170,202.45 for 15 client matters) transferred from another firm (Masil Rumbold) and sought to use it for his own purposes, camouflaging his actions by drawing spurious bills (in the Ealing, S deceased and J deceased matters) and transferring money from client to office account ostensibly to settle costs. An inspection found a cash shortage of £53,306.01, including an apparent misuse of clients' funds of £49,000. The Tribunal expressly found dishonesty in connection with allegations (ii), (iii) and (v). He was struck off the Roll and ordered to pay costs of £16,244.02. (A separate June 2001 hearing on other matters had earlier resulted in a £5,000 fine.)

Duties found breached:

Aggravating factors:

  • Misappropriation of client funds for own benefit
  • Drawing spurious/dummy bills to camouflage transfers
  • Failure to exercise proper stewardship over clients' money
  • Disgraceful failure to answer correspondence from his professional body (June 2001 findings)

Mitigating factors:

  • Made full restitution to Ealing (£49,097.56)
  • Replaced smaller shortfall promptly
  • Practice had ceased to be viable; personal and financial difficulties
  • Long career assisting clients and providing employment

Duties engaged

Documents

Source: https://solicitorstribunal.org.uk/case/8466/