Laftsidis, Dimitrios

Allegation / charges

1. Breach of trust account provisions, by withdrawing monies from trust without any authority to do so<BR/>2. Breach of trust acocunt provisions, by failing to transfer monies received on trust to a trust account<BR/>3. Breach of trust account provisions, by mixing trust money with other monies (x 2)<BR/>4. Breach of trust account provisions, by causing a deficiency in the trust account without reasonable excuse (x2)<BR/>5. Breach of trust account provisions, by failing to keep any raesonable records in relation to trust monies received<BR/>6. Misappropriation of trust monies (x3)<BR/>7. Breach of Solicitors Rules by borrowing from a client (x2)<BR/>8. Making false entries in the Office of State Revenue electronic duties return program — Professional Misconduct

Duties engaged

• No improper benefit, loan or bequest

Other decisions involving this respondent

• Decision 2009-05-28 · OLSC · Australia — New South Wales · Suspension of Practising Certificate $0.00 About ​ About th…

Matched by respondent name — may include a different person with the same name.

Documents

No documents recorded.