Dib, Ghassan
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
The practitioner was found to have engaged in unsatisfactory professional conduct arising from intermixing money, causing a deficiency in the trust account, breaches of trust record-keeping requirements under the LPA 2004 and LPUL (NSW), and failure and gross delay in paying employees' superannuation entitlements. No express finding of dishonesty is recorded, and the provided text does not state the sanction imposed.
Duties found breached:
- No acting against a former client
- Segregate client money
- Prompt accounting and return of money
- Self-report to the regulator
⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]
Duties engaged
Other decisions involving this respondent
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=15d3e8a1-1981-4d92-be5e-f49eab757c63