David Roy Larkin
Allegation / charges
Breaches, Client Money, Failures, Solicitors' Accounts Rules, Others
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
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:
- No conflict between current clients
- No improper use of client money
- Prompt accounting and return of money
- Accounting records, reconciliation and reports
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