Davidson, Chona Encarnacion Castillo
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Castillo Davidson & Associates
Date03-Jul-2019
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeCosts Issued with a restricted practising certificate (Disciplinary Action 30/06/2020) $0.00 Proceedings Instituted
Allegation / charges
<p>Professional Misconduct</p><p>1. Misappropriation of trust funds</p><p>2. Breach of section 146 LPUL - Intermixing trust money</p><p>3. Breach section 138 LPUL - Holding trust money</p><p>4. Breach of section 148 LPUL - Deficiency in trust account</p><p>5. Provided false and misleading documents and information</p><p><br></p><p>Unsatisfactory Professional Conduct</p><p>1. Breach of section 147 LPUL - Keeping trust records</p> — Professional Misconduct Unsatisfactory Professional Conduct
Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=755ea7df-b633-eb11-bf74-000d3ad1941e