Decision record
Simon Morgan & Ann Morgan
Allegation / charges
Breaches, Criminal Convictions
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Simon Morgan, senior partner of Milners, was convicted at Leeds/Bradford Crown Court of six offences of theft and sentenced to seven years imprisonment for stealing over £1.36m from the firm and client account between 2002 and 2004 to fund a lavish lifestyle. The Tribunal expressly found his conduct dishonest and struck him off. His wife Ann Morgan, the practice manager and not a solicitor, was found by a jury to have committed the acts but deemed unfit to plead and given an absolute discharge; the Tribunal made a Section 43 Order against her. Both were jointly and severally liable for £3,250 costs. The original 2005 Rule 4(2) allegations were left to lie on the file.
Duties found breached:
Aggravating factors:
- Theft of substantial sums (£1.36m unauthorised expenditure; minimum client account shortage of £676,733.82) over a prolonged period
- Offences motivated by greed to fund extravagant lifestyle (luxury cars, holidays, private jet, artwork)
- Multiple victims including clients of the firm
Mitigating factors:
- No previous disciplinary matters recorded against either Respondent