Gurusamy, Baskaran

Allegation / charges

<p>1. Breached section 254 LPA - Certain trust money to be deposited in general trust account</p><p>2. Breached section 255 LPA - Trust money received in the form of cash</p><p>3. Breached section 260 LPA - Reporting certain irregularities and suspected irregularities</p><p>4. Breached section 137 LPUL - Certain trust money to be deposited in general trust account</p><p>5. Breached section 138 LPUL - Holding, disbursing and accounting for trust money in general trust account</p><p>6. Breached section 146 LPUL - Intermixing money</p><p>7. Failed to maintain a file register</p><p>8. Failed to disclose to his client a financial benefit that he paid to [a named person] for referring that client</p> — Professional Misconduct

Duties engaged

• Disclose referrals, commissions and benefits

Documents

No documents recorded.