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Nasr, Joe

JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — CPC Lawyers
Case number[2015] NSWCATOD 70
Date10-Jul-2015
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeConditions on Practising Certificate Reprimand $0.00 Proceedings Instituted

Allegation / charges

Ground 1: Misappropriation of trust money<BR/>Ground 2: Breach of section 258 LPA 2004 - dealing with trust money received in the form of cash<BR/>Ground 3: Failure to comply with section 671 LPA 2004 - failure to comply with investigatory powers etc<BR/>Ground 6: Breaches of section 264 LPA 2004 - keeping trust records<BR/>Ground 7: Breach of section 244(3) LPA 2004 - dealing with money entrusted or held for investment purposes<BR/>Ground 13: Failure to comply with a Notice issued pursuant to section 660 LPA 2004 requiring information<BR/>Grounds 4 & 5: Unethical conduct<BR/>Ground 11: Overcharing — Professional Misconduct Grounds 1, 2, 3, 6, 7 and 13 Unsatisfactory Professional Conduct Grounds 4, 5 and 11

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

SanctionOther
Dishonesty foundNo

The practitioner was found to have committed professional misconduct on Grounds 1, 2, 3, 6, 7 and 13 (including misappropriation of trust money and various breaches of the LPA 2004) and unsatisfactory professional conduct on Grounds 4, 5 and 11 (unethical conduct and overcharging). No express finding of dishonesty and no sanction details are contained 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 2008-10-16 · OLSC · Australia — New South Wales · Suspension of Practising Certificate $0.00 Receiver Appoint…

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=225fa7df-b633-eb11-bf74-000d3ad1941e