9,638 decisions
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Glen Edward Matthews
Conduct
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Terepo, Sesilia Fehoko
<ol><li>Misappropriated the sum of $850 withdrawn in cash on 9 December 2014 (Cash Withdrawal) from the trust account of her former law practice LMJ Lawyers (Law Practice);</li><li>Caused a deficiency in …
1. Not be permitted to apply for a new practising certificate unless the following condition is satisfied: (a) Must, at her own expense, undertake, complete and pass (achieving a pass mark of not less than 70% or equivalent as approved by the Director, Legal Regulation of the Law Society (Director) acting reasonably) the Ethics component of the Practical Legal Training course conducted by the College of Law and the Trust Account component of the Practice Management course conducted by the Law Society of NSW (or such other course(s) as may be approved by the Director acting reasonably). (b) Is to provide to the Director the original result notification from the provider/s of those courses. $0.00 Proceedings Instituted -
William Ndze Fuhgeh
Appeal by the Licensee or Licence Applicant
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Lisa Elizabeth Simone
Licensing
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Tran, Dam Viet Quoc (Aka Anthony Tran)
<p>Practising certificate suspended on 21 May 2020 with regard to the serious trust account irregularities detailed in the trust report dated 27 March 2020.</p> — Not a fit and proper person to hold a practising certifi…
Refusal to issue Practising Certificate for the practice year ending 30 June 2023 $0.00 Specified Duration: Manager re-appointed on 5 May 2022 Manager Appointed: Yes Manager Appointed -
Kassem, Ammar Steve
<ol><li><span style="color: black;">Failed to provide client documents as soon as reasonably possible when requested.</span></li><li><span style="color: black;">Failed to respond to the Complainant’s correspondence.</sp…
Reprimand $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Markovski, Norma
<p>Conviction for a serious offence, namely “<em>deal with property the suspected proceeds of crime => $100,000</em>” pursuant to s193C (1) of the <em>Crimes Act 1900</em>. <strong> …
Cancellation of Practising Certificate pursuant to ss 76(b) & 89(2)(b) of the Legal Profession Uniform Law (NSW) $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Sideris, George
<p>Designated Show Cause Event Notice issued to the Solicitor under s 90 of the Legal Profession Uniform Law (NSW) (Uniform Law) in which it was alleged, among other matters, that:</p><p>(1) The Solicitor had engaged in…
Suspension of Practising Certificate for the year ending 30 June 2022 and continuing for the year ending 30 June 2023 until such time as the suspension is lifted or cancelled $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Draca, George Petar
<ol><li>F<span style="color: black;">ailed to pay a 3</span><sup style="color: black;">rd</sup><span style="color: black;"> party</span></li><li><span style="color: black;"> Failed to respond to communications</span></l…
Reprimand $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Li, Gen
<p>The solicitor admitted to issuing false invoices to clients directing that they pay funds into his personal bank account (of approximately $150,000) and making unauthorised trust transfers from his employer’s trust a…
Cancellation of Practising Certificate $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Darcy John Daoust
Conduct
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Steven Donald Bezaire
Conduct
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Gerald Keith Culliton
Appeal by the Licensee or Licence Applicant
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Gary Morton Kuchar
Conduct
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Matthew Adam Beau-Thane Carson
Conduct
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Antoine Kheir
Conduct
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Simon Andrew Hildyard
Conduct
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Suspended for a period of three (3) years and nine (9) months, with effect from the date of discharge of his bankruptcy
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A. C.
Licensing
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Jason Michael Ramsay
Conduct
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Ziesolleck, Stefan Arthur
<p>1. The Respondent Lawyer failed to inform the Complainant of a (potential) conflict of interest arising in respect of his involvement and handling of the matter.</…
Reprimand Solicitor to undertake and complete further legal education Provide a written apology to the complainant $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Brian Sarney
Breaches, Failures, Solicitors' Accounts Rules
Strike off 1 PDF -
El-Khoury, Edmond
<p>The solicitor, in providing his response to a compulsive notice issued by the Australian Financial Security Authority (AFSA), did not provide a detailed account (including any supporting documentary evidence) to subs…
Reprimand Solicitor to undertake and complete further legal education $0.00 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility -
Alkhair, Nawar Noah
<p>Breach of confidentiality</p> — Professional Misconduct
Costs Fine Reprimand Solicitor to undertake and complete further legal education $4,000.00 Proceedings Instituted