9,642 decisions
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Howard Randall Burch
Licensing
Reasons -
PAUL ERNEST MASTEN
Struck Off the Roll of Practitioners
Struck Off the Roll of Practitioners 1 PDF -
Gemma Anne BUSCH
Guilty of professional misconduct on 1 charge.
other 1 PDF -
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 -
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 -
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 -
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 -
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…
Restitution and Repayment Ordered 1 PDF -
Ormila Bhoopaul
Licensing
Order -
Colin Cameron Leon Lyle
Conduct
Order -
Ravinder Pal Sawhney
Conduct
Order -
Jay Ian Bernholtz
Conduct
Reasons -
Reasons
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Bernard Aron
Reinstatement
Reasons -
Peter Nicholas Arthur ROWLANDS
Guilty of professional misconduct on 10 charges. Guilty of unprofessional conduct on 2 charges.
other 1 PDF -
Order
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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 -
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 -
Ryan Jesse Manilla
Appeal by the Licensee or Licence Applicant
Order -
Lucienne MacLauchlan
Conduct
Order -
Sultan Aly Sultan
Licensing
Order -
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 -
Scott Stewart Thibaudeau
Appeal by the Law Society
Reasons -
Moussa Severin Nkolla Ndema
Conduct
Reasons Procédure en français -
Jonathan Howard Marler
Appeal by the Licensee or Licence Applicant
Reasons