Dib, Ghassan

JurisdictionAustralia — New South Wales

BodyOffice of the Legal Services Commissioner (NSW) (OLSC)

Professionsolicitor — CCL Pty Ltd

Date26-Nov-2020

HearingCouncil of the Law Society of New South Wales

OutcomeFine Practitioner to undertake and complete further legal education Reprimand $4,362.28 About About the OLSC The Commissioner History Mission statement Structure Contact Contact the OLSC Give us your feedback: online surveys Access to information (GIPAA) Community information Information for lawyers Fact sheets FAQs Other regulatory and complaint-handling organisations Contact LawAccess NSW for legal information " You and Your Lawyer", Hot Topics 78 Legal Information Access Centre (LIAC), State Library of NSW , provides access to information about the law in NSW regarding your lawyer Privacy Copyright and Disclaimer Website accessibility

Allegation / charges

<ol><li>Breach of section 260 LPA 2004 - Intermixing money</li><li>Caused a deficiency in the trust account</li><li>Breach of section 264(2) LPA 2004 - Keeping trust records</li><li>Breach of section 147(2) LPUL (NSW) - Keeping trust records</li><li>Failure to pay employees' superannuation entitlements</li><li>Gross delay in paying employees' superannuation entitlements</li></ol> — Unsatisfactory Professional Conduct

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionOther

Dishonesty foundNo

The practitioner was found guilty of unsatisfactory professional conduct arising from intermixing of money, causing a deficiency in the trust account, failures to keep proper trust records under both the LPA 2004 and LPUL (NSW), and failure and gross delay in paying employees' superannuation entitlements. No dishonesty was found, and the provided text does not specify any sanction, fine, or costs order.

Duties found breached:

⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]

Duties engaged

Other decisions involving this respondent

Decision 2020-11-26 · OLSC · Australia — New South Wales · Fine Practitioner to undertake and complete further legal e…
Decision 2019-05-06 · OLSC · Australia — New South Wales · Reprimand $0.00 About About the OLSC The Commissioner His…
[2019] NSWCATOD 15 2019-01-18 · OLSC · Australia — New South Wales · Costs Fine Reprimand $2,000.00 Proceedings Instituted

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=dc490915-7023-4edf-9388-f84923369a1c