Leslie, James Edward
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Leslie Hargrave Pty Ltd
Date23-Jul-2020
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeOrder recommending removal of lawyer's name from the Roll of Australian Lawyers $0.00 Proceedings Instituted
Allegation / charges
<p>Ground 1: Caused a deficiency in the trust account</p><p>Ground 2: Misappropriated trust funds</p><p>Ground 3: Manipulated trust accounting records to conceal misappropriation of trust money</p><p>Ground 4: Breaches of trust account obligations under the Uniform Law</p><p>Ground 5: Breach of section 139 of the Uniform Law - Controlled money</p><p>Ground 6: Failure to comply with a notice under s370 of the Uniform Law</p> — Professional Misconduct
Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=db59a7df-b633-eb11-bf74-000d3ad1941e