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Able Law was able to make the money disappear


An ex-solicitor has been handed a two-year suspended sentence for failing to transfer a divorce settlement payment of £132,000 to a client.

Analiza Kjaer, who was formerly a sole practitioner at Able Law, in Wimbledon, was instructed by Elena Tomsa, a wife in a divorce matter. In 2020, Able Law received settlement money of £132k in three instalments. 

Tomsa sent multiple chasers to Kjaer for the settlement money. However, the elusive solicitor replied just once, apologising for the delay, and asking for the client's bank details; but then ignored all subsequent emails from the client.

The SRA investigated and discovered that Able Law's client account had a balance of around £64k, with the remaining funds unaccounted for, leaving the divorced wife thousands of pounds out of pocket. A compensation fund from the legal profession had to be used to stump up the rest of the settlement money for Tomsa.

 



When the SRA visited Able Law's office, it appeared to be impersonating the Mary Celeste, as the regulator reported that Kjaer had "vacated" it "some time prior to the visit." The SRA shut down the firm and the SDT struck Kjaer off the roll for acting "dishonestly and without integrity".

Tomsa reported Kjaer to the police, and the matter has now been heard at the Old Bailey. Her Honour Judge Trowler KC stated that Kjaer had dealt with her client's money "as though it belonged to you". It transpired that Kjaer also owed money to HM Revenue & Customs, according to a report in the Law Gazette. 

Tomsa said in a victim impact statement, that she "fell apart" as a result of the former lawyer’s misconduct. The incident caused her "great distress" and "she was unable to sleep...lost weight and had to move into her daughter’s home temporarily." When she was finally given the settlement funds, property prices had shot up (compared to when she was planning to buy in 2021) and so she was unable to get the type of home she had been planning to purchase.

Kjaer admitted fraud by abuse of position. In a written statement to the court, she expressed "genuine remorse" and said, in personal mitigation, that her actions had been because she was "escaping an abusive marriage." 

The judge gave the former solicitor a two-year sentence, suspended, and ordered that she must complete 100 hours of unpaid work. 


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Comments

Dearie 26 April 24 08:52

Wow, suspended sentence for defrauding the public and the profession which had to stump up for it. 

Maker her Chief Sec to Treasury already 26 April 24 10:12

Ghosting HMRC on payments then shutting down your firm? Just a fan of Chris Philp MP, maybe?

Prags 26 April 24 12:44

Whilst I stole 66m and still enjoying buying back my properties via dubai friends 

(Not) Alice Stephenson 26 April 24 12:53

I can highly recommend the business strategy of running up a big debt to HMRC and then shutting down your firm. 

Human 26 April 24 17:23

Of all female defendants prosecuted at court, 14% were prosecuted for indictable offences compared to 23% of male defendants in the latest year. In 2021, the average custodial sentence length for male offenders was 22.7 months compared to 14.5 months for female offenders.

Source: MoJ publication "Statistics on Women and the Criminal Justice System 2021"

Anon 27 April 24 20:16

“Able Law”. Why do they always have these names, like Best Solicitors or Optimum Legal. 

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