Krayem, Ghaith

Allegation / charges

<p>1. Breach Clause 36 of the Legal Profession Regulation 1994 by failing to prepare monthly bank reconciliations</p><p>2. Breach Clause 39 of the Legal Profession Regulation 1994 by failing to prepare monthly trial balances of trust ledger</p><p>3. Wilful breach of Section 61 of the Legal Profession Act 1987 - handling of trust moneys</p><p>4. Wilful breach of Section 62 of the Legal Profession Act 1987 - keeping of trust accounts</p><p>5. Breach Clause 33(1) of the Legal Profession Regulations by failing to deposit money into trust account</p><p>6. Gross delay in transferring a property</p><p>7. Providing a false certificate of title</p><p>8. Falsely altering the date of a transfer document</p><p>9. Failure to pay stamp duty</p><p>10. Issuing a cheque for a client's debt that was not met on presentation</p><p>11. Misleading own Counsel as to security over Counsel fees</p><p>12. Gross delay in paying Counsel's fees</p><p>13. False statement to client</p><p>14. Failure to honour undertaking to the Supreme Court</p><p>15. Failure to act on client's instructions</p> — Professional Misconduct

Duties engaged

• Overriding duty to the court
• Honesty
• Not mislead third parties or opponents
• Uphold public trust in the profession
• Act only on proper, lawful instructions
• Handle inadvertently received material
• Prompt accounting and return of money
• Accounting records, reconciliation and reports
• Safeguard documents and limit liens
• Report serious misconduct of others
• Honour professional undertakings
• Truthful, non-misleading advertising

Documents

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