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Leslie, James Edward

JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Leslie Hargrave Pty Ltd
Date23-Jul-2020
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeOrder recommending removal of lawyer's name from the Roll of Australian Lawyers $0.00 Proceedings Instituted

Allegation / charges

<p>Ground 1: Caused a deficiency in the trust account</p><p>Ground 2: Misappropriated trust funds</p><p>Ground 3: Manipulated trust accounting records to conceal misappropriation of trust money</p><p>Ground 4: Breaches of trust account obligations under the Uniform Law</p><p>Ground 5: Breach of section 139 of the Uniform Law - Controlled money</p><p>Ground 6: Failure to comply with a notice under s370 of the Uniform Law</p> — Professional Misconduct

Other decisions involving this respondent

  • Decision 2021-04-21 · OLSC · Australia — New South Wales · Costs Removal of lawyer's name from the Roll of Local Lawye…
  • Decision 2017-11-16 · OLSC · Australia — New South Wales · Immediate suspension of Practising Certificate for year end…
  • Decision 2013-04-02 · OLSC · Australia — New South Wales · Costs Fine Reprimand Leave granted to the Complainant pursu…

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

Documents

No documents recorded.

Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=db59a7df-b633-eb11-bf74-000d3ad1941e