Leslie, James Edward
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Leslie Hargrave Pty Ltd
Date21-Apr-2021
HearingSupreme Court of New South Wales Court of Appeal
OutcomeCosts Removal of lawyer's name from the Roll of Local 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=f314b8cc-72e3-4e24-91ea-4567851ec620