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Professional Responsibility Keyed to Jefferson
Maryland State Bar Association, Inc. Committee on Ethics
Citation:
Ethics Docket No. 2001-18 (2001)Facts
A Maryland attorney submitted a letter of inquiry to the Maryland State Bar Association, Inc. Committee on Ethics (Respondent) regarding an attorney’s duty to report suspected criminal activity of a client in two different factual scenarios. In the first scenario, the attorney was engaged by an estate to prepare probate documents and discovered a serious discrepancy in the decedent’s cash accounting. In the second scenario, the attorney was consulted by a client who was caring for her elderly husband, and had been improperly paying caregivers in cash without paying appropriate taxes or insurance.
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