Suspended Lawyer Apprehended in Connection with Alleged €4 Million Client Theft
A solicitor, aged 54, has been arrested in an ongoing investigation into the alleged misappropriation of over €4 million from his clients’ accounts.
The arrest of the lawyer, based in west Dublin, occurred this week, culminating a protracted investigation by the Garda National Economic Crime Bureau (GNECB).
Detectives from the fraud squad have been examining the case for several years, following a referral from the Law Society. The legal professional body had received 40 individual complaints concerning the man’s suspected activities, specifically the alleged misuse of client funds.
The solicitor is believed to have taken money entrusted to him by clients for matters relating to mortgages, land deals, and probate.
It is understood that a total of just over €4 million was allegedly taken from 40 individuals. The Law Society has, to date, reimbursed €1.6 million to those affected.
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