Decision record
David Edward Gervaise-Jones
JurisdictionEngland & Wales
BodySolicitors Disciplinary Tribunal (SDT)
Professionsolicitor
Case number7213/1996
Date01/01/1996
OutcomeStrike off
Allegation / charges
Client Money, Solicitors' Accounts Rules
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
SanctionStrike Off
CostsGBP 2,720
Dishonesty foundYes
Sole practitioner solicitor found guilty of conduct unbefitting a solicitor after an investigation revealed a minimum cash shortage of £67,407.34, including misappropriation of £43,173.25 from an estate (with transfers to his own building society accounts), improper transfers, overpayments and false estate accounts sent to beneficiaries. Despite repayments and mitigation, the Tribunal found he had acted dishonestly through unauthorised borrowing and false accounting, ordered him struck off the Roll and to pay costs of £2,720.47.
Duties found breached:
Aggravating factors:
- Minimum cash shortage of £67,407.34
- Misappropriation of £43,173.25 including transfers to his own building society accounts
- False accounting concealing withholding from residuary beneficiaries
- Substantial overcharging
- Attempts to cover his tracks
Mitigating factors:
- No intention permanently to deprive clients
- Repaid client funds and reimbursed Law Society Compensation Fund (£49,988.26 of £51,615.62)
- Encashed pension fund to make repayments
- Made voluntary disclosure of difficulties before intervention
- Financial and matrimonial crisis / extreme stress
- Responded to application and arranged representation