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Davidson, Chona Encarnacion Castillo

JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Castillo Davidson & Associates
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

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

No documents recorded.

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