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A requested balance and an operating expense

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A requested balance and an operating expense

A law firm receives money involving a client’s interest during ongoing litigation. A partner deposits it into a personal operating account, keeps a notebook entry and uses part for office expenses unrelated to that client’s case. The partner plans to replace the amount later. The client asks for the remaining balance and a detailed report before the litigation finishes. The partner says there can be no duty to account until all appeals end. No specific lawful retention right or contract exception is established in the facts. The analysis must apply the published separation, notification, supported-payment and reporting framework without assuming that intended repayment or a private notebook cures the problem.

1. Which statutory issues arise?

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The facts raise separation of entrusted money, immediate receipt notification, support for client-account payments and the requested balance/report duties. Intended repayment does not make client money the firm’s unrestricted operating capital.

2. How should the request be analyzed?

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Consider the request as a relevant trigger under Article 36(5), check any actual statutory or contractual qualification and provide the required accounting through the proper process. Do not invent an automatic right to wait for every appeal.