Dib, Ghassan
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — CCL Pty Ltd
Date26-Nov-2020
HearingCouncil of the Law Society of New South Wales
OutcomeFine Practitioner to undertake and complete further legal education Reprimand $4,362.28 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility
Allegation / charges
<ol><li>Breach of section 260 LPA 2004 - Intermixing money</li><li>Caused a deficiency in the trust account</li><li>Breach of section 264(2) LPA 2004 - Keeping trust records</li><li>Breach of section 147(2) LPUL (NSW) - Keeping trust records</li><li>Failure to pay employees' superannuation entitlements</li><li>Gross delay in paying employees' superannuation entitlements</li></ol> — Unsatisfactory Professional Conduct
Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=dc490915-7023-4edf-9388-f84923369a1c