§ discipline
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Shehadie, Michael John

JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Michie Shehadie & Co
Case number[2016] NSWCATOD 46
Date20-Apr-2016
HearingNSW Civil & Administrative Tribunal - Occupational Division
OutcomeCosts Fine The practitioner's local practising certificate be cancelled and that any new certificate not be issued to the practitioner before the end of 12 months from the date of this order. $25,000.00 Proceedings Instituted

Allegation / charges

1. Negotiating a regulated mortgage 2. Failure to give notice required for a run-out mortgage 3. Failure to hold trust money exclusively for person on whose behalf received 4. Misappropriation — Professional Misconduct

Documents

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Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=735aa7df-b633-eb11-bf74-000d3ad1941e