Solicitor Thomas Byrne of Dublin, Ireland; ethical ogre
The Law Society provided Kiran P. O’Duffy with a solicitor’s license in 1978 after he graduated from Queen’s University School of Law.
The Solicitors Disciplinary Tribunal found Tommy guilty of engaging in the following misconduct.
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Allowed a deficit of €1,696,969 on his client account
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Breach of regulation of the Solicitors’ Accounts Regulations 2001, when he allowed debit balances to arise in the amount of €1,696,969.
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Failed to maintain proper books of client account
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Not all account cheques were returned by the bank as identified by Tommy’s reporting report
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Failed to ensure that receipts into and payments from the client bank account were supported by third party documentation
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Failed to transfer fees to which he was entitled to the office bank account within three months from the client account in breach of the regulations
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Failed to ensure that all inter-client transfers were supported by documentation on the file
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Allowed personal transactions to be drawn from the client bank account, where no cleared funds were held on his behalf
As a direct consequence of his misconduct, the enablers for Solicitor Misfits sitting on the Solicitors Disciplinary Tribunal punished Tommy by gifting him with a complimentary censure and fined in the amount of €15,000.
As we speak (ca. July 2020), Tommy practices with Thomas Byrne & Co, Solicitors, at 78 Walkinstown Road in Dublin, Ireland.
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