Belfast Telegraph

Solicitor denies 60 charges of making fraudulent claims

By Ashleigh McDonald

A Londonderry solicitor has denied making a series of fraudulent claims relating to Legal Aid forms.

Damien McDaid, from Templemore in Derry, appeared at Belfast Crown Court yesterday where he denied a total of 61 charges against him.

The 42-year-old is accused of sending falsified documents to the Northern Ireland Legal Services Commission, now known as the Legal Services Agency NI, over an 18-month period.

McDaid replied "not guilty" to the first charge of false accounting - which accused him of making entries "which were or may have been misleading, false or deceptive ... in that they purported to show hours actually spent engaged in the representation of the said Legal Aid Certificate ... when they did not".

He was also charged with a further 60 offences of a similar nature, namely false accounting, over a period from July 2010 to January 2012.

McDaid denied all the offences which accuse him of claiming payment for hours he didn't work.

A defence barrister for McDaid said he is waiting to instruct a forensic accountant after they have obtained Legal Aid authority. This, the barrister said, would involve "having a sit down" with McDaid, as well as undertaking a detailed analysis of the relevant book-keeping system.

McDaid's barrister also revealed that his client's defence is based on "accounting negligencies."

During the hearing, it emerged that the trial will most likely be held in Derry. Mr Justice Treacy listed the case to be reviewed again in January 2017 when, he said, he wanted to be in a position to fix a date for the trial.

McDaid was then released on continuing bail and was told that whilst he did not have to come to court for the review hearing in January, he was nonetheless "free to attend".

Belfast Telegraph


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