Searle, Deborah Jean
JurisdictionAustralia — New South Wales
BodyOffice of the Legal Services Commissioner (NSW) (OLSC)
Professionsolicitor — Searle & Associates - Lawyers Pty Ltd
Date15-Jan-2016
HearingNSW Civil & Administrative Tribunal - Occupational Division Reasons for Decision published 26/02/2016
OutcomeCosts Fine Reprimand $5,000.00 Proceedings Instituted
Allegation / charges
<p>1. Breach of Section 255 of the LPA 2004 - disbursing trust money without authority</p><p>2. Breach of Rule 12.3 of the Solicitors Rules 2013 - borrowing funds from clients</p><p>3. Breach of Section 256 of the LPA 2004 - failing to identify an investment account as a controlled money account</p> — Professional Misconduct - Grounds 1 & 2 Unsatisfactory Professional Conduct - Ground 3
Duties engaged
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Documents
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Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=8f5fa7df-b633-eb11-bf74-000d3ad1941e