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Jailed lawyer who ‘robbed Peter to pay Paul’ struck off
A senior lawyer jailed for taking over $2 million during an elaborate misappropriation scheme has been removed from the roll.
Naomi Neilson
Nigel Ian Duncan’s name was removed from the roll four and a half years after he was sentenced to a term of imprisonment for two counts of dishonestly obtaining a financial advantage.
The second related to Duncan’s fraudulent transfers between various deceased estates to cover up the prior misappropriates, resulting in a financial gain of just over $1,390,442 to Duncan personally.
District Court Judge Andrew Haesler sentenced Duncan to three years and nine months behind bars, with a non-parole period of two years.
In making the order, NSW Supreme Court’s Justice Jeremy Kirk, acting Justice John Basten, and Court of Appeal president Julie Ward said there was no doubt Duncan “is not a fit and proper person to be entrusted with the duties and responsibilities of a solicitor”.
At the time of the offending, Duncan was employed as a senior solicitor specialising in property, business, and wills and estates out of Maguire & McInerney Lawyers’ Wollongong and Shellharbour offices.
After a client complaint revealed irregularities in Duncan’s estate work, the firm widened the search and discovered he had misappropriated funds from the estate of one client to pay a costs order made against another client and Duncan personally.
A Law Society investigator then uncovered another 120 instances of misappropriations from 23 deceased estates over six years.
The investigator found Duncan used money held on behalf of one deceased estate to cover up prior misappropriations of another and described this as “robbing Peter to pay Paul”.
In sentencing Duncan, Judge Haesler said the offences were carried out by “an offender using his position in the community as a solicitor and his prior good standing in the community”.
“Duncan’s plan relied on his firm treating and trusting him as a senior and very experienced professional,” Judge Haesler said.
Judge Haesler said he was “at a loss” as to how such an experienced solicitor could have “descended into the level of criminality he had undertaken as a legal practitioner”.
Justice Kirk, acting Justice Basten, and president Ward agreed Duncan used his position “to engage in serious dishonesty conduct”.
“Given that the misconduct occurred when he was an established practitioner with over 20 years professional experience, the inevitable conclusion is that he will remain unfit to practice for the indefinite future,” they said.
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Naomi Neilson
Naomi Neilson is a senior journalist with a focus on court reporting for Lawyers Weekly.
You can email Naomi at:
