Courts / Wicklow / Report

Law Society member tells Michael Lynn trial she's 'never' come across 'undertaking only' mortgage

Date
2023-12-07
Stage
Trial
Primary locality
Redcross
County
Wicklow

Summary

In the Dublin Circuit Criminal Court, 55‑year‑old Michael Lynn stands trial for 21 counts of theft, accused of siphoning roughly €27 million from seven financial institutions between October 2006 and April 2007. Lynn maintains that the mortgages he secured on the same properties were "undertaking‑only" mortgages, not first legal charges, and that banks were unaware of overlapping financing. Suzanne Bainton, a practising solicitor and member of the Law Society's conveyancing committee, testified that she has never encountered a solicitor's undertaking‑only mortgage where a bank could claim against a solicitor's professional indemnity insurance. She explained that such undertakings are intended to reduce lending costs and rely on implicit trust in solicitors, noting that insurance coverage for solicitor fraud does not exist. Bainton also clarified that the undertaking is not meant for commercial lending, though banks may accept it. Michael Lynn pleaded not guilty.

Who, what, where, when and why

What: Report matter: Law Society member tells Michael Lynn trial she's 'never' come across 'undertaking only' mortgage. Charges or matters: 21 counts of theft in Dublin between October 23, 2006 and April 20, 2007. Procedural stage: trial

When:

Why: Banks do it because they have faith in solicitors and, as solicitors are insured. CNI source report

Case subjects

Michael Lynn

Accused

Charges: 21 counts of theft in Dublin between October 23, 2006 and April 20, 2007 (Alleged Or Contested)

Plea: Not guilty

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
  • High Court
Secondary Mention
Facility
  • Glenlion House

Topics

Fraud Stage Trial Theft

Related court reports

Read the original CNI report

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