9,638 decisions
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Ghobrial, Michael
<p>On 18 September 2020, in the District Court of New South Wales (case number 2019/00157900) (District Court Proceedings) before his Honour Judge Hanley SC, the respondent adhered to pleas of guilty entered in the Loca…
Costs Removal of lawyer’s name from the Roll of Australian lawyers $0.00 Disciplinary Action -
Application Withdrawn, Costs only 1 PDF
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Jasmin Dhillon
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Manjit Singh Walia
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Winfield Edward Corcoran
Conduct
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open to appeal 1 PDF
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Shen, Hao Ran
<p>It is alleged that the Solicitor transferred client funds into his personal bank account for investment purposes and without client authority.</p> — The Council of the Law Society of New South Wales reasonably believ…
Cancellation of the Solicitor’s practising certificate for the year ending 30 June 2025 (under s 82(1)(d) of the Uniform Law) and restriction from making any further application for a practising certificate for a period of three (3) years. $0.00 Disciplinary Action -
other
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Thompson, Ian Peter
<p>The Lawyer has failed to comply with a condition imposed on his practising certificate for the year ending 30 June 2024.</p> — The Council of the Law Society of New South Wales reasonably believes that the Lawyer is …
Refusal to renew the practising certificate of the Lawyer for the year ending 30 June 2025 (under s 45 of the Legal Profession Uniform Law (NSW). $0.00 Specified Duration: Manager appointed for a period of two (2) years Manager Appointed: Yes Manager Appointed -
Order en français
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Safi, Arzoo
<p>It is alleged that the Solicitor has misused client trust funds.</p> — The Council of the Law Society of New South Wales reasonably believes that the Solicitor is unable to fulfil the inherent requirements of an Aust…
Cancellation of the Solicitor’s practising certificate for the year ending 30 June 2025 (under s 82(1)(d) of the Uniform Law) and restriction from making any further application for a practising certificate for a period of three (3) years. $0.00 Disciplinary Action -
appeal dismissed 1 PDF
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Bruce Gordon Joseph Moquin
Conduct
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Glenroy Kendal Bastien
Conduct
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Matthew Roy Church
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Nicholas Tristian Williams
Breaches, Code of Conduct 2011, SRA Principles 2011
Suspend - Fixed Period 1 PDF -
Timothy Michael Kinnaird
Conduct
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Martin Smith
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Graeme Henry Taylor; Russell Harvey Shapiro
Code of Conduct 2007, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
James Garnet Battin
Conduct
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Demitry Papasotiriou-Lanteigne
Conduct
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Cockshott Peck Lewis
Breaches, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
de Robillard, Christian Roger
<p><span style="color: black;">Ground 1: Breaches of the </span><em style="color: black;">Legal Profession Uniform Conduct (Barristers) Rules 2015 (NSW)</em><span style="color: black;">, rr 60(a), 61(a), …
Removal of name from Supreme Court Roll $0.00 Proceedings Instituted