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Davidson, Chona Encarnacion Castillo

JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Castillo Davidson & Associates
Case number[2019] NSWCATOD 105
Date03-Jul-2019
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeCosts Issued with a restricted practising certificate (Disciplinary Action 30/06/2020) $0.00 Proceedings Instituted

Allegation / charges

<p>Professional Misconduct</p><p>1. Misappropriation of trust funds</p><p>2. Breach of section 146 LPUL - Intermixing trust money</p><p>3. Breach section 138 LPUL - Holding trust money</p><p>4. Breach of section 148 LPUL - Deficiency in trust account</p><p>5. Provided false and misleading documents and information</p><p><br></p><p>Unsatisfactory Professional Conduct</p><p>1. Breach of section 147 LPUL - Keeping trust records</p> — Professional Misconduct Unsatisfactory Professional Conduct

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionOther
Dishonesty foundNo

The document lists charges characterised as professional misconduct (misappropriation of trust funds, intermixing trust money under s146, holding trust money under s138, trust account deficiency under s148, and providing false and misleading documents/information) and unsatisfactory professional conduct (failure to keep trust records under s147). No express finding of dishonesty, sanction, or costs is stated in the provided text.

Duties found breached:

⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]

Duties engaged

Other decisions involving this respondent

  • Decision 2017-11-16 · OLSC · Australia — New South Wales · Refusal to issue Practising Certificate for year ending 30 …
  • Decision 2016-12-15 · OLSC · Australia — New South Wales · Suspension of Practising Certificate till 30 June 2017 $0.0…

Matched by respondent name — may include a different person with the same name.

Documents

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Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=755ea7df-b633-eb11-bf74-000d3ad1941e