§ discipline
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Leonard, Michael John

JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — M J Leonard Pty Ltd (trading as Leonard Legal)
Case number[2017] NSWCATOD 58
Date18-Apr-2017
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeOrders and interstate recommendations made for: Completion of trust account course Suspension of registration for 6 months Supervision for 1 year Regular Audits for 1 year Costs $0.00 Proceedings Instituted

Allegation / charges

1. Monies received for unpaid disbursements paid into office account in breach of trust account legislation<BR/>2. Failure to pay disbursements in a timely manner — Professional Misconduct

Duties engaged

Documents

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Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=885ca7df-b633-eb11-bf74-000d3ad1941e