Diaz, Jesus Gutierrez
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Diaz & Diaz
Date22-Jan-2021
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeCosts Practitioner to undertake and complete further legal education Reprimand Financial affairs of the lawyer's practice be subject to conditions $0.00 Proceedings Instituted
Allegation / charges
<ol><li>Breached section 148 LPUL (NSW) - Cause a deficiency in trust account</li><li>Breached section 154 LPUL (NSW) - Reporting irregularities and suspected irregularities</li><li>Breached section 144 LPUL (NSW) - Withdrawal of trust money by failing to comply with Rule 42 of the Legal Profession Uniform General Rules</li></ol> — Unsatisfactory Professional Conduct
Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=daffab4a-8c13-475a-bf14-f10e12c9a6e0