Decision record
Terepo, Sesilia Fehoko
Allegation / charges
1. Misappropriation, caused deficiency in trust funds and breaches of section 255, 264 and 263 LPA 2004 - relating to trust monies 2. Breach of section 255A LPA 2004 - manner of withdrawal of trust money from general trust account 3. Failure to comply with a requirement under section 371 LPUL (NSW) and failure to assist an investigator in the investigation of a complaint 4. Breach of Clause 66(2) Legal Profession Regulation 2005 - payment by electronic funds transfer — Grounds 1, 2 & 3 - Professional Misconduct Ground 4 - Unsatisfactory Professional Conduct
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
The practitioner was found to have engaged in professional misconduct on Grounds 1-3 (misappropriation and deficiency in trust funds and related breaches of sections 255, 264, 263 and 255A LPA 2004, plus failure to comply with a requirement under section 371 LPUL (NSW) and to assist an investigator) and unsatisfactory professional conduct on Ground 4 (breach of Clause 66(2) Legal Profession Regulation 2005). No express finding of dishonesty is recorded in the provided text, and no sanction, fine or costs are stated.
Duties found breached:
- No conflict between current clients
- No improper use of client money
- No obstruction or victimisation of reporters
⚠ 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=035fa7df-b633-eb11-bf74-000d3ad1941e