Decision record
Leslie, James Edward
Allegation / charges
Ground 1: Caused a deficiency in the trust account Ground 2: Misappropriated trust funds Ground 3: Manipulated trust accounting records to conceal misappropriation of trust money Ground 4: Breaches of trust account obligations under the Uniform Law Ground 5: Breach of section 139 of the Uniform Law - Controlled money Ground 6: Failure to comply with a notice under s370 of the Uniform Law — Professional Misconduct
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
The text sets out six grounds against the practitioner relating to trust account misconduct under the Uniform Law, including causing a trust account deficiency, misappropriating trust funds, manipulating trust records to conceal misappropriation, various trust account breaches, breach of s139 (controlled money), and failure to comply with an s370 notice (professional misconduct). No tribunal findings, sanction, or costs orders are contained in the provided text.
Duties found breached:
- Uphold public trust in the profession
- Segregate client money
- No improper use of client money
- No baseless or threatened misconduct report
⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]
Duties engaged
Other decisions involving this respondent
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Documents
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail/?id=f314b8cc-72e3-4e24-91ea-4567851ec620