9,638 decisions

• Paulette Amelia Warren Smith

  GLC attorney 143 of 2017 2019-07-27

  Struck off | Disciplinary Committee decision delivered July 27, 2019. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered April 10, 2018. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF T…

  Struck off 1 PDF
• George Anthony Levy

  GLC attorney 211 of 2017 2019-07-27

  Fined | Disciplinary Committee decision delivered July 27, 2019. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered March 16, 2019. View PDF FORMAL ORDER OF THE DISCIPLINARY COMMITTEE OF TH…

  Fined 1 PDF
• Youssef, Mouna

  OLSC solicitor Mona Youssef & Associates Pty Ltd 2019-07-26

  <p>Failed in her duty to the Court by:</p><p>1. Failing to file notice of withdrawal as representative</p><p>2. Failing to take steps to prepare matter for hearing</p><p>3. Failing to communicate courteously</p> — Unsat…

  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
• Raymond Clough

  GLC attorney 186 of 2010 2019-07-26

  Suspended, Fined - Disciplinary Committee decision delivered July 26, 2019. | Guilty of Professional Misconduct - Disciplinary Committee decision May 11, 2019. | Formal Order July 26, 2019 View PDF DECISION OF THE DISCI…

  Suspended, Fined - Disciplinary Committee decision delivered July 26, 2019. 1 PDF
• Matthew David Perrin

  LSC-QLD solicitor 2019-07-23

  Guilty of professional misconduct

  Struck off
• Howard A. Lettman

  GLC attorney 215 of 2017 2019-07-20

  Guilty of Professional Misconduct | Disciplinary Committee decision delivered July 20, 2019. || Struck off, Restitution Ordered | Disciplinary Committee decision delivered November 13, 2019 View PDF DECISION OF THE DISC…

  Guilty of Professional Misconduct 1 PDF
• Luigi Savone

  LSO-T lawyer 2019-07-19

  Appeal by the Licensee or Licence Applicant

  Order
• Domenico De Rose

  LSO-T lawyer 2019-07-17

  Conduct

  Reasons
• Azary-Zarik Matanov

  LSO-T lawyer 2019-07-17

  Order
• William Brian Dawe

  LSO-T lawyer 2019-07-17

  Conduct

  Reasons
• Isaac Owusu-Sechere

  LSO-T lawyer 2019-07-16

  Conduct

  Reasons
• Pamela Jane Sasso

  LSO-T lawyer 2019-07-15

  Capacity

  Notice
• Richard Newton Brown

  LSO-T lawyer 2019-07-15

  Conduct

  Reasons
• Keith A. Jarrett

  GLC attorney 42 of 2013 2019-07-15

  Suspended, Restitution Ordered | Disciplinary Committee decision delivered July 15, 2019. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered June 27, 2019. View PDF FORMAL ORDER OF THE DISC…

  Suspended, Restitution Ordered 1 PDF
• Raymond Clough

  GLC attorney 186 of 2010 2019-07-13

  Formal Order || Suspended, Fined | Disciplinary Committee decision delivered July 13, 2019. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered July 26, 2019. View PDF FORMAL ORDER OF THE DI…

  Formal Order 1 PDF
• Dimitri, Van

  OLSC solicitor Bolzan & Dimitri 2019-07-11

  Borrowing from client in breach of Rule 12 of the Revised Professional Conduct & Practice Rules 1995 — Unsatisfactory Professional Conduct

  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
• Ali Amiri

  LSO-T lawyer 2019-07-10

  Appeal by the Licensee or Licence Applicant

  Order
• Rajiv Ranjan

  LSO-T lawyer 2019-07-09

  Conduct

  Reasons
• Winston Deonarain

  LSO-T lawyer 2019-07-09

  Conduct

  Reasons
• Lassen E.St.E. Harvey

  GLC attorney 29 of 2017 2019-07-09

  Fined, Compensation ordered | Disciplinary Committee decision delivered July 09, 2019. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered December 13, 2018. View PDF FORMAL ORDER OF THE DIS…

  Fined, Compensation ordered 1 PDF
• William Gerald Punnett

  LSO-T lawyer 2019-07-08

  Conduct

  Reasons
• David Hugh Molson

  LSO-T lawyer 2019-07-08

  Licensing

  Reasons
• Stuart, Andrew Graham

  OLSC solicitor Stuart & Mills 2019-07-05

  <p>1. Misappropriated trust funds</p><p>2. Breached section 255 LPA 2004 - Holding, disbursing and accounting for trust money</p><p>3. Breached section 263 LPA 2004 - Reporting certain irregularities and suspected irreg…

  Costs Removal of lawyer's name from the Roll of Local Lawyers $0.00 Proceedings Instituted
• Davidson, Chona Encarnacion Castillo

  OLSC solicitor Castillo Davidson & Associates 2019-07-03

  <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 LPU…

  Costs Issued with a restricted practising certificate (Disciplinary Action 30/06/2020) $0.00 Proceedings Instituted
• James Dorney

  LSI solicitor Dorney Solicitors, Phoenix House, Monahan Road, Cork 2019-07-01

  In the matter of James Dorney, solicitor, practising as Dorney Solicitors, Phoenix House, Monahan Road, Cork, and in the matter of an application by the Law Society of Ireland to the Solicitors Disciplinary Tribunal, an…

  suspension