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9,642 decisions
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PAUL ERNEST MASTEN
Struck Off the Roll of Practitioners
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SALLY MARJORIE VANDERFEEN
Professional Misconduct
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Vaughan, Michael John
1. Failing to place monies in an interest bearing account 2. Failure to place proceeds of sale of property into an interest bearing account — Unsatisfactory Professional Conduct
Costs Reprimand $0.00 Proceedings Instituted View decision -
Gemma Anne BUSCH
Guilty of professional misconduct on 1 charge.
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Clapin, William Daniel
1. Breach provisions regulating trust account 2. Overcharging 3. Misappropriation 4. Failure to disclose costs 5. Providing a false distribution statement 6. Delay — Professional Misconduct
Costs Removal of practitioner's name from the Roll of Local Lawyers (31/10/2011 Disciplinary Action) $0.00 Proceedings Instituted View decision -
Nicopoulos, James
1. Delay in submitting BAS to the ATO 2. Delay in remitting GST & PAYG to the ATO 3. Wilful breach of Section 61 Legal Profession Act 1987 -handling of trust moneys 4. Wilful breach of Section 62 Legal Profession Act 19…
Additional Orders made by the Tribunal (see Tribunal decision) Costs Fine Reprimand $4,000.00 Proceedings Instituted View decision -
Livanes, George
Guilty of: 1. 10 charges of defrauding the Commonwealth of Australia 2. 2 charges of dishonestly obtaining a financial advantage from the Commissioner of Taxation Further on notice that the charges related to substantia…
Immediate suspension of Practising Certificate $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 View decision -
J. Vernon (Jonathan) Ricketts
Restitution and Repayment Ordered | Disciplinary Committee decision delivered April 16, 2011. View PDF FORMAL ORDER OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL MADE ON COMPLAINT NO. 96 of 2009 IN THE MATT…
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Ormila Bhoopaul
Licensing
Order View decision -
Colin Cameron Leon Lyle
Conduct
Order View decision -
Ravinder Pal Sawhney
Conduct
Order View decision -
Jay Ian Bernholtz
Conduct
Reasons View decision -
Reasons View decision
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Bernard Aron
Reinstatement
Reasons View decision -
Peter Nicholas Arthur ROWLANDS
Guilty of professional misconduct on 10 charges. Guilty of unprofessional conduct on 2 charges.
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Order View decision
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Serman, Malcolm
1. The solicitor made a statutory declaration which he knew or ought to have known contained false statements. 2. The solicitor lodged an extinguishment application on behalf of his clients which he knew or ought to hav…
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 View decision -
Nicholson, Mark Anthony
1. Represented himself as a solicitor in correspondence when he was not the holder of a practising certificate. 2. Represented himself as a solicitor in the Local Court when he was not the holder of a practising certifi…
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 View decision -
Lucienne MacLauchlan
Conduct
Order View decision -
Ryan Jesse Manilla
Appeal by the Licensee or Licence Applicant
Order View decision -
Hart, John Peter
1. Knowingly made false statements with the intention of misleading the presiding judicial officer 2. Engaged in legal practice when he did not have a current practising certificate — Professional Misconduct
Removal of practitioner's name from the Roll of Local Lawyers $0.00 Proceedings Instituted 1 PDF View decision -
Sultan Aly Sultan
Licensing
Order View decision -
Moussa Severin Nkolla Ndema
Conduct
Reasons Procédure en français View decision -
Scott Stewart Thibaudeau
Appeal by the Law Society
Reasons View decision -
Jonathan Howard Marler
Appeal by the Licensee or Licence Applicant
Reasons View decision