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Jo C.
Jo C., Barrister
Category: Law
Satisfied Customers: 30929
Experience:  Over 5 years in practice
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Professional being subject to disciplinary proceedings re.

Customer Question

Professional being subject to disciplinary proceedings re. clients money. Spouse is a client. Clients money used to buy an item for spouse (documents clearly show spouse is owner). Alleged clients money used for professional's personal use. I am at a loss, please advise.
Submitted: 1 year ago.
Category: Law
Expert:  Clare replied 1 year ago.
Hi
Thank you for your question.
My name is Clare
I will do my best to help you but I need some further information first.
What is the nature of the profession?
Clare
Customer: replied 1 year ago.

The clients money comprises rents collected.

Customer: replied 1 year ago.
Relist: Other.
an answer would be good
Expert:  Clare replied 1 year ago.
HI
My apologies for the delay
So you collected rents on behalf of your spouse (and other people?)
You then used the money collected on behalf of your spouse to purchase another property for your spouse with your spouses knowledge and consent?
Clare
Customer: replied 1 year ago.

Yes rents collected on behalf of many clients.

Money (rents collected) was paid to a car sales firm on instructions of spouse for purchase of a car. Invoices etc. all refer to spouse not me.

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