Solicitor struck off after allegedly using client money to fund gambling addiction

ireland
Solicitor Struck Off After Allegedly Using Client Money To Fund Gambling Addiction
Patrick Delaney was found by a disciplinary tribunal to be guilty of professional misconduct. Photo: iStock
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High Court reporter

A solicitor who allegedly used client money to fund his gaming addiction has been struck off the rolls of solicitors by the President of the High Court.

Patrick Delaney, who at one time practised out of Castleknock, Dublin, was found by the Solicitors Disciplinary Tribunal last March to be guilty of professional misconduct for causing a deficit in client funds of more than €1.53 million.

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Mr Justice David Barniville was told of a further potential deficit in client funds of over €767,401, making a total apparent deficit in the client funds in the region of €2.29 million as of September 2019.

Law Society of Ireland solicitor Mary Fenelon, who applied to the High Court for various orders including a strike-off against the solicitor, told the court that the disciplinary tribunal had found Mr Delaney guilty of professional misconduct on 14 different allegations, including that he misappropriated client funds “by engaging in a process of teeming and lading” and misappropriated money belonging to clients on gambling websites.

Ms Fenelon said the tribunal also found that Mr Delaney had caused claims of over €3.4 million to be made on the Law Society Compensation Fund to May 2020, with over €925,000 discharged as of that date.

The tribunal, which heard evidence from the Law Society investigating accountant, also found Mr Delaney guilty of professional misconduct in relation to unauthorised cash withdrawals totalling €28,870 from the client bank account, transferring professional fees when not in funds to do so, delaying in redeeming mortgages and failing to keep proper books of accounts.

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Ms Fenelon said that the last practising certificate for Mr Delaney was for 2019. He had been admitted to the roll of solicitors in 1995 and carried on a practice as Patrick Delaney Solicitors, at Parkside House, Castleknock, Dublin.

She said the disciplinary tribunal was urged to recommend a strike-off to the High Court and was told that Mr Delaney engaged in a dishonest practice, took clients’ monies and used client monies to fund his gaming addiction.

Mr Justice David Barniville, granting all the orders sought, said the sanctions were there to ensure the protection of the public and maintain the reputation of the solicitors' profession.

He also granted the further sanctions recommended and ordered Mr Delaney to pay a total of €11,000 fines to the Law Society Compensation Fund, as well as €1.5 million as restitution to the society.

He was further ordered to pay over €12,000 towards the society’s costs.

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