9,642 decisions
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Strike off 1 PDF
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Linda Mary Box
Breaches, Solicitors' Accounts Rules
Strike off 1 PDF -
Stuart Anthony Kaufman
Breaches, Client Money, Solicitors' Accounts Rules
Strike off 1 PDF -
Michael Davis
Breaches
S.43 Order (clerks) 1 PDF -
S.43 Order (clerks) 1 PDF
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Philip Joseph Shiner & John Dickinson
Breaches, Failures
Reprimand 1 PDF -
Roland Ivor Cassam & Peter Rhidian Lewis
Breaches, Client Money, Failures, Solicitors' Accounts Rules
Fine, Strike off 1 PDF -
John Allan Jones & Lucinda Jane Rosemary Rowberry
Breaches, Failures, Solicitors' Accounts Rules
Fine, Strike off 1 PDF -
Cherif Rafik Ghobrial
Conduct
Reasons -
Vaughan, Michael John
1. Borrowing from client 2. Attempting to mislead the Law Society 3. Taking trust money without authority — Professional Misconduct
Costs Fine Reprimand Must within 8 months complete and pass a course in Ethics approved by the Law Society of NSW Must within 8 months complete and pass a course in Trust Accounting approved by the Law Society of NSW $20,000.00 Proceedings Instituted 1 PDF -
Glen Hugh Peter Abrahams
Conduct
Order -
Breeze, Matthew Christopher
1. Engaged in misleading conduct by knowingly making false statements to a bank in a loan application that the primary purpose of the loan was investment and on settlement the property would be leased; 2. Engaged in mis…
Additional Orders made by the Tribunal (see Tribunal decision) Costs Reprimand $0.00 Proceedings Instituted 1 PDF -
Graves (now also known as Breeze), Heather Margaret
1. Engaged in misleading conduct by knowingly making false statements to a bank in a loan application that the primary purpose of the loan was investment and on settlement the property would be leased; and 2. Engaged in…
Additional Orders made by the Tribunal (see Tribunal decision) Costs Reprimand $0.00 Proceedings Instituted 1 PDF -
CAROL PENN
Professional Misconduct
Professional Misconduct 1 PDF -
Elaine Faith Gordon
Conduct
Order -
Montenegro, Cesar Dario
Failure to make full disclosure to Legal Profession Admission Board, Law Society of NSW and NSW Bar Association — Not a person of a good fame and character
Costs Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted 1 PDF -
Indrajith Sri Ratnalingam
Conduct
Order -
Order
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strike_off Final 1 PDF
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Sharon Gail Sabourin
Conduct
Order -
strike_off No Appeal 1 PDF
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Philippe Joseph Mario DioGuardi
Conduct
Reasons -
White, Gary Alan
Section 77 LPUL - Immediate variation or suspension before or during consideration of proposed action
Immediate suspension of Practising Certificate for year ending 30 June 2016 $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 -
Metleg, Amina Raafat
1. Misappropriation 2. Breach of trust account requirements — Professional Misconduct both at common law and ss497(1)(b) and 498(1)(a) LPA 2004
Costs Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted 1 PDF -
Sue Machelle JOHNSTON
Guilty of professional misconduct on 9 charges. Guilty of unsatisfactory professional misconduct on 2 charges.
other 1 PDF