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Bullying Anti-Piracy Lawyers Fined and Suspended

A pair of lawyers who were responsible for the introduction of so-called Speculative Invoicing into the UK have been fined and banned from practising for 3 months. Davenport Lyons partner David Gore and former partner Brian Miller will each have to pay a £20,000 fine and interim costs of £150,000.

Between 2006 and 2009 a pair of solicitors from law firm Davenport Lyons sent letters to around 6,000 individuals alleged to have carried out unlawful file-sharing.

Partner David Gore and former partner Brian Miller claimed that their evidence showed that letter recipients were guilty of copyright infringement. The pair demanded around £500 in compensation to make highly expensive legal action go away, demands which left many of those targeted bewildered and distressed.

The highly controversial scheme was later brought to the attention of the Solicitors Regulatory Authority (SRA) by consumer magazine Which?, a move which in hindsight signalled the beginning of the end.

The subsequent investigation found that Gore and Miller – who has since left Davenport Lyons – knowingly targeted innocent people, failed to act in the best interests of clients, acted in a way likely to diminish trust in the legal profession and had entered into banned contingency fee arrangements.

Between 31st May and 8th June this year the pair faced the Solicitors Disciplinary Tribunal and were found guilty of professional misconduct on all six counts presented.

Yesterday Gore and Miller received news of their punishments. Each lawyer will have to pay a £20,000 fine and will be suspended from practising for 3 months.

“The SDT found that Miller and Gore became too concerned about making the scheme profitable for themselves and their firm, and their judgment became distorted, so that they pursued the scheme regardless of the impact on the people receiving the letters, and their own clients,” reports the Law Society Gazette.

Payment of interim costs totalling £150,000 was also ordered.

“Some of those affected were vulnerable members of the public. There was significant distress,” said an SRA spokesman welcoming the SDT’s decision.

“We are pleased that this matter has been brought to a conclusion and hope that it serves as a warning to others.”

The warning will come too late for ACS:Law’s Andrew Crossley. When Davenport Lyons grew tired of the so-called Speculative Invoicing controversy it was he who picked up the baton and took the project to a whole new level. The resulting failure bankrupted his company.

Crossley himself will face the Solicitors Disciplinary Tribunal later this year.

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  • Mouse1812

    Result!

    • Fungus

      pwnd!

  • DANNY

    let the good news flow!!

    • http://twitter.com/icanhazsake Ninja

      Yeah but I was hoping for some bigger fines and bans from practising. (Preferably a lifetime ban).

      Oh well, at least justice has been delivered.

      • ChippyMcChirpson

        I think you underestimate the damage this does to a lawyer.

        Lawyers live off trust, this man has no goodwill.

        • http://twitter.com/icanhazsake Ninja

          True enough but if I had no goodwill I’d certainly look for this type of trash. So maybe he’s getting a boost in his customer portfolio… I’d call this a “prison entrance lawyer”, the type that waits near a prison to offer his services to whoever wants, be them rapists (with evidence supporting the accusation), murderers (again with evidence), drug dealers (idem) and so on as long as there’s money going in.

      • http://torrentfreak.com/ Rob8urcakes

        I’ve of course clicked your “Like” button Ninja, and I too am disappointed this terrorising twosome didn’t get thumped by their peers more heftily.

        However, I’d point out that ALL 6,000+ victims of their evil scam (whether or not those victims were ‘guilty’ of filesharing) can now each individually raise action against Davenport Lyons and pursue them for compensation.

        It’s then up to Davenport Lyons whether they pursue the gory Miller & Gore for damages caused to their business and reputation.

        So hopefully at least 30% (the usual number that pay these sorts of scam-merchants) of those 6,000 will now raise action themselves. I know I would ;<

        • http://twitter.com/icanhazsake Ninja

          I can see your point and I do hope ppl sue the shit out of those shills (the lawyers, not TF shills lol). It’d serve them right to get money sucked out of their accounts to the bone. But it’s incredible how these ppl escape with enough money to make my poor wallet hide in shame.

  • Fuqlawyers

    Watch all those lawyers are gonna lose. if they keep it up they’ll lose their jobs or jail. just sit back and use popcorn.

    • http://crashsuit.blogspot.com crashsuit

      “JUST SIT BACK AND USE POPCORN”

  • Fuqlawyers

    Watch all those lawyers are gonna lose. if they keep it up they’ll lose their jobs or jail. just sit back and use popcorn.

  • Joe Hickster

    Darnit, I can only aspire to write like Enigmax, GREAT post….again.

    Can I be cheeky and post mine here? Oh go on then, you can always remove it!

    http://acsbore.wordpress.com/2011/08/02/davenport-lyons-two-suspended-for-intimidation/

    • http://fightcopyrighttrolls.com sophisticatedjanedoe

      Your post is great, it does not compete with this TF’s article, both do complement each other. Good job!

      My post at fightcopyrighttrolls.com is coming soon too!

      • http://torrentfreak.com/ Rob8urcakes

        @ sjd xx
        You REALLY need to tell disqus that it’s OK for peeps (like me) to “follow” you so we can see copies of your posts without us having to stumble across them by accident.

        • Anonymous

          Fair enough. I should have registered a long time ago, but it is better late than never…

      • http://torrentfreak.com/ Rob8urcakes

        @ sjd xx
        You REALLY need to tell disqus that it’s OK for peeps (like me) to “follow” you so we can see copies of your posts without us having to stumble across them by accident.

  • Fuqlawyers

    what about that steele lawyer, I wanna see that ass fined, and banned from practicing law indefinitely. You’re next Steele.. :P

    • Anonymous

      Note that this was in the UK. Steele is in the US.

      Now for other countries to follow this shinning example of uploading the repute of the legal profession.

      • Fuqlawyers

        true, still want justice anyway

    • gae

      From what I gather, speculative inviocing is still alive and well in the US, whilst here in the UK it is pretty much finished off for good.

      • Anonymous

        Yes but I hear that a UK copyright exploitation company are now starting to speculative invoice suspect infringers in the US.

        News that ACS:Law have been active in Greece is instead false. This is instead the works of a scammer operating at the building next to where the real ACS:Law used to operate. Andrew Crossley has already informed the Police who are investigating.

      • Anonymous

        Yes but I hear that a UK copyright exploitation company are now starting to speculative invoice suspect infringers in the US.

        News that ACS:Law have been active in Greece is instead false. This is instead the works of a scammer operating at the building next to where the real ACS:Law used to operate. Andrew Crossley has already informed the Police who are investigating.

  • Guest

    I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth, I swish my tail back and forth.

    • Guestavo

      Yes we know. You are a bad ass monkey.

  • Anonymous

    Awesome. Anyone feeling like livestreaming Crossley’s SRA hearing?

    • Anonymous

      That would be epic!

    • http://tinyurl.com/ANoiXioNA-personal-info ANoiXioNA

      Even with a camera phone… would be great….

      Someone would be legend-a-fied if they did……

      • Anonymous

        there are tripods available for the iPhone (not sure about droids) so the image is a bit more stable :’)

        • Nano Marble

          Pirate-tation of the Crossley case by live stream would be class maybe via ustream mobile to the ustream site and we could all watch it. Probably their highest channel numbers this year lol

  • Abc

    Are you still only worried about coffee and trains Crossley?

  • Embrace Change

    I might be a pirate, but atleast I’m not unemployed…

    *da dum tish*

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  • DarknezzMadnezz

    Whats the point?? The government gets the money and none of the people that were wrongfully accused were compensated for their time, troubles, or stress related to receiving such accusations.

    • Henrik Eriksson

      I agree that it might seem like an empty gesture towards the public, but no matter it sends a clear signal to other lawyers that this behaviour is not accepted, and will hopefully cause some serious caution before they send out these kinds of letter to other unsuspecting victims. I do feel sorry for the ones that have already been through the grind without any kind of compensation though.

      • Anonymous

        Now that they were found guilty the victims can start suing them in civil court.

  • Acslawarecrooks

    “Yesterday Gore and Miller received news of their punishments. Each lawyer will have to pay a £20,000 fine and will be suspended from practising for 3 months.”

    Yes this should serve as a warning to Crossley, however as he has no money to pay a fine hopefully he will be disbarred for life.

    • http://torrentfreak.com/ Rob8urcakes

      He can sell the car and the house we paid for via his extortion!

      And given the revenue he’s brought into the area I’m sure the Homeless Persons Section of his local authority’s Housing Department would be happy to assist.

      He’d no doubt qualify for Housing & Council Tax Benefits too due to his indigent state of affairs and declared bankruptcy. Need a welfare rights advisor Andy? lol

  • Him

    so what about the monies they extorted from members of the public? did they get re-payed?
    as far as Crossley is concerned, what proof is there that he is actually bankrupt? has he been investigated to find out where all the money he extorted from people has been put? one minute he was bragging as to how much he had, the next he supposedly had fuck all. i dont believe it! if found that he has assets ‘off shore’ now, he should get even worse punishment than was already likely!

    • Mouse1812
      • Him

        although this shows that he is ‘insolvent’, it doesn’t show why, if you see what i mean. surely he couldn’t have gone from being rich to being a pauper over night? smells very fishy to me. he must have salted money somewhere, ready for being in the deep shit that he is definitely now in.

        • Mouse1812

          While possible would be a very dangerous game tp play, you go to prison for hiding things from the Official Receiver. They will get ALL his business records and bank statements and check through them for any funds going off elsewhere.

  • Erwfjew

    “acted in a way likely to diminish trust in the legal profession”

    LOL…does *anyone* have *any* in the legal ‘profession’ anyway? i mean: how often have you heard the phrase “I’ll see my trustworthy lawyer about it”!

  • T.H.E. S.W.A.R.M.

    FORCED ASSIMILATION!!

    RESISTANCE IS FUTILE!!

    • Locutus

      Hey

    • Locutus

      hey you are infinging on my copyright

      • T.H.E. S.W.A.R.M.

        YOUR DATA WILL BE ADDED TO OUR SWARM!!

        WE ARE RELENTLESS!!

        EXPECT US!!

  • http://fuzzytutorials.com Richard Gailey

    Good. Fuck ‘em.

  • Anonymous

    lol, OK now thats pretty funny when you think about it.

    http://www.privacy-tools.no.tc

  • Jack

    This is a total failure of solicitors in the UK to self regulate and the Government should consider an alternative regulatory body, perhaps a panel of victims of corrupt solicitors might have a clearer vision of how to hold these crooks to account.
    The only good news is that these two are probably uninsurable and unemployable particularly at this difficult economic time when such baggage in their CV is a no no.

    Well done though to everyone involved who has worked to expose the scam and have these crooks held to account. Davenport Lyons had picked on people, many of whom were unable to defend themselves, but the Internet community rallied to help fight this injustice, with a force much stronger than any firm of solicitors could resist. I’m sure that the refusal of the UK (and worldwide) Internet communities to be ripped off by these racketeers has lead to the more recent attempts of the copyright lobby move away from the failed practice of speculative invoicing in the UK towards another doomed strategy of site blocking.

    I hope the SDT are saving up their best efforts for Andrew Crossley, anything less than striking him off at his third disciplinary appearance really will be a dereliction of duty.
    No reason why Andy shouldn’t be contemplating £150,000 costs too.

    • Him

      after getting the minuscule fine that he did after the last hearing and him now, supposedly, being bankrupt, they can fine him as much as they like and order he pays costs of as much as they like, he wont have to pay. that is why in my previous posts i said something smells fishy about the bankruptcy thing. he has moved money so as to APPEAR to have none. his affairs need very careful examination. why should he be allowed to get off by paying nothing? why should people not get anything back after being ripped off by him and his kind? never working again will be too small a punishment, particularly if he can live elsewhere in relative luxury from his ill gotten gains!

    • http://www.piratpartiet.dk Ole Husgaard

      This “sanction” is indeed bad news, as it tells other lawyers that this is a good business idea.

      Let us do the math: They sent about 6000 letters, each asking for £500. So they asked for £3,000,000. They have told that about half paid up, so they got about £1,500,000 in income from their illegal speculative invoicing.

      And now, several years later, they each got a £20,000 fine and a three month forced vacation.

      • DocGerbil100

        I think it’s a bit stronger than that. In future, this decision – along with Judge Birss’ decisions against MediaCAT and Crossley – will presumably be put forward to courts wherever and whenever comparable extortionists attempt to ply their trade in the UK.

        What’s more, with clear verdicts against the practise, unless Miller and Gore are able to successfully appeal this ruling, any lawyer fronting pay-up-or-else schemes against semi-random members of the public are presumably likely to be subject to immediate sanctions by the SRA – with a real prospect of maximum punishment for the lawyers involved.

        That’s a big win, or so it seems to me. :D

        • http://torrentfreak.com/ Rob8urcakes

          Thanks DocG, you saved me a lot of typing with that ^ and of course you’re spot-on as usual.

          The next step (as I posted slightly earlier today) is for the 6,000+ victims to sue Davenport Lyons for compensation based on damages caused by these pair of legally qualified crooks.

    • http://www.piratpartiet.dk Ole Husgaard

      This “sanction” is indeed bad news, as it tells other lawyers that this is a good business idea.

      Let us do the math: They sent about 6000 letters, each asking for £500. So they asked for £3,000,000. They have told that about half paid up, so they got about £1,500,000 in income from their illegal speculative invoicing.

      And now, several years later, they each got a £20,000 fine and a three month forced vacation.

    • Blackcatz

      There is a change in the law coming – at the moment all solictors are regulated by the SRA, but they will be able to chose from a number of such organisations to regulate them. i beleive iLEX are one of the organisations that are goiing to be competing – it’s called competition.

      Also the SRA have bought the case but the ‘trial’ takes place at the SDT (Solicitors Disiplinary Tribunal) an independant body – These by the way are held in Central London can be attended by any member of the public.

  • Anonymous

    Had it been my choice then I would have banned them from handling copyright cases for life, putting them into more fruitful areas, when a 3-month ban is like a holiday and a good reason to relax on a tropical beach sipping ice cold drinks.

    The fine of £20,000 with £75,000 costs each is at least nice but let us face the reality when Davenport Lyons would have made more profit than that. This £190,000 is only 380 people paying up or about twice that number with costs. Considering the 6000 letters sent out then the fine will soon be paid. That is unless they can find a legal loophole to worm out of it.

    Then we come to poor Andy when he is sure to be punished much more harshly than these two were. His arrogance and greed was his undoing and his site explosion is like putting his vitals in a chopping board waiting for the cleaver to fall. Dickless. Then let us not forget that Andrew Crossley has been punished by the SRA before and where bad solicitors can get disbarred.

    The best ruling was in finding them guilty on all counts when this certainly shuts down speculative invoicing for good. Now while it is still technically feasible to speculative invoice but any involved solicitor would have to keep themselves seen to extremely high regards. So this is not an area that any sane solicitor will now touch.

    The UK public has achieved victory and the worst of the copyright cartel has been decimated. Now let us see our U.S friends do likewise when yes they will be going down.

  • http://pulse.yahoo.com/_5SMFFSOV52HKFOLJF2OADDF5UA Hrq Su

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    Here is a very nice co-mmunity

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    It’s where sing-les looking for someone to enjoy their lifestyle with. Come in and stay a while. Complete your profile. Post a message, a picture of yourself and check out the photo galleries.

    Give it a try, you will find someone you like here – ;)

  • http://www.xbomber.co.uk/ Crash

    What goes around comes around.

  • Guest

    I guess this is a good new for all these parasitic lawyers since it reduces the incentive to kill them all. However it reduces it but not cancels it.

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  • http://twitter.com/JulianHBurchill Chris Marshall

    3 months? Should have peen permanent.

    • Guest

      Permanent ban!

  • Anonymous

    Now we need a class action suit against them.

  • Buggermebuttocks

    We need to put our penis’s into there bottoms and shag them hard in the shitter. I wanna see Crossley bleed.

    • Anon

      pirateclass

  • JFK

    wow. there was some justice left in this world after all.. lawyer dudes.. choke on it.

  • Jon7272

    —where are the trolls lol come on jack spin this your way i dare you heheheh

    • Friend of the People

      Challenge Accepted!!

      Well, this makes it pretty clear that abuse can and will be handled by the system. With a legal method for handling abuses, the concept of piracy as a punishment or reaction to corruption should be questioned. It seems… unnecessary.

      And to answer the first three responses; no, I’m not saying that that’s the only motive for piracy, just a commonly cited one.

      • Jon7272

        ist response. if you have 50 bucks spare a month would you prefer an internet connection or 2 crap dvds mmmm its a no brainer isnt it

        • Friend of the People

          Well that’s… completely unrelated to what I said….. ok…

          First, you can easily get plenty of movies legally for less than 50 bucks. Also, if you only have 50 bucks a month to spare after all necessities, your priority should be improving your situation. Most pirates can’t use that excuse (at least not in the United States), because most have enough to spend, they just choose not to.

          That will be a problematic attitude if (or shall I say when) more people choose to adopt it.

  • guest

    They weren’t beating on television…what a shame. Could we do this in american too and perhaps to some corporate whores known as ceo types and their underlings? That would be real justice.

  • Anonymous

    HAHAHHAA thats what you get :D

  • TPB

    Hahahaha, Karma is a b*tch :)

  • http://pulse.yahoo.com/_J3ADEFCYPQ2VYCE4LXVYYYTXBQ Jess

    No problem for them to pay the fine, they can recover the amount in no time when they start practicing again.

    http://black1blue.blogspot.com/2011/07/technology-news-social-networking_25.html

  • Guest1337

    What a fine article! Thanks Enigmax!

  • Guest

    Banned for 3 months? That’s it?

    I would have started with a ban of 3 months for each person they ripped off. That would have added up to… a lifetime ban, probably.

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  • LalalaMan

    How is 20,000 going to serve justice? The guys should have been fined 2,000,000 each and would probably have to sell out of their assets in order to repay this. 20,000 is a small dent to their practise. They can practise law soon and make that back in a case they will take.

    Not to mention the emotional distress the victims had of getting ‘served’ with a letter from these moneyhungry lurers.

    Jail & 2,000,000 GBP fine would have been appropriate and serve as a “warning” for other lawyers out there to abuse the system.

  • LalalaMan

    How is 20,000 going to serve justice? The guys should have been fined 2,000,000 each and would probably have to sell out of their assets in order to repay this. 20,000 is a small dent to their practise. They can practise law soon and make that back in a case they will take.

    Not to mention the emotional distress the victims had of getting ‘served’ with a letter from these moneyhungry lurers.

    Jail & 2,000,000 GBP fine would have been appropriate and serve as a “warning” for other lawyers out there to abuse the system.

    • Friend of the People

      Yes, because unreasonable punishments with the purpose of “warning” isn’t at all how we got into this mess.

      It’s wrong when the anti-pirates call for cruel and unusual punishments for filesharing as a form of deterrence to others. It would be just as wrong to make a cruel and unusual punishment here to deter lawyers.

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  • Ferenc

    Anything less than a charge and trial for extortion is total bullshit, imo. Jail these assholes and the scumbag execs who put them up to it!

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  • horsemeat

    I was one of those 6,000 people to get a letter from them…

    Shame I don’t have the letter any more as I binned it an hour after reading the horrible copy paste job on the letter with fabricated data (the torrent in question I did not even download let alone share) as I added said torrent then removed it within 15 seconds when I found another source ^^.

    Not to mention the letter was not even sent recorded delivery, total amateurs and scam artists…

  • http://natanael.posterous.com/ Natanael L

    3 months is not enough.

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  • http://twitter.com/ddayperspective ddayperspective

    “The arm of the law” was long enough… BUSTED! :)

  • http://www.supershops.org wakao71
  • http://www.jerseymall.org wakao43
  • http://profiles.google.com/skybon ????? ???????

    It is like they almost walked free. Disbarrment would be the real punishment.

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