9,642 decisions
-
Stuart, Andrew Graham
<p>1. Misappropriated trust funds</p><p>2. Breached section 255 LPA 2004 - Holding, disbursing and accounting for trust money</p><p>3. Breached section 263 LPA 2004 - Reporting certain irregularities and suspected irreg…
Costs Removal of lawyer's name from the Roll of Local Lawyers $0.00 Proceedings Instituted 1 PDF -
Davidson, Chona Encarnacion Castillo
<p>Professional Misconduct</p><p>1. Misappropriation of trust funds</p><p>2. Breach of section 146 LPUL - Intermixing trust money</p><p>3. Breach section 138 LPUL - Holding trust money</p><p>4. Breach of section 148 LPU…
Costs Issued with a restricted practising certificate (Disciplinary Action 30/06/2020) $0.00 Proceedings Instituted 2 PDFs -
Robin John Slipper
Guilty of professional misconduct
Struck off 2 PDFs -
James Dorney
In the matter of James Dorney, solicitor, practising as Dorney Solicitors, Phoenix House, Monahan Road, Cork, and in the matter of an application by the Law Society of Ireland to the Solicitors Disciplinary Tribunal, an…
suspension -
Thadsanamorthy, Viji
Professional Misconduct<BR/>1. Breach of section 137 LPUL - Certain trust money to be deposited in general trust account<BR/>2. Breach of section 146 LPUL - Intermixing money<BR/>3. Misappropriation<BR/><BR/>Unsatisfact…
Costs Fine Practitioner to undertake and complete further legal education Reprimand $5,000.00 Proceedings Instituted 1 PDF -
David Grant Isaac
Conduct
Reasons -
Waterstreet, Charles Christian
<p>Show Cause ( bankruptcy - related event) - section 89 LPUL</p>
Cancellation of Practising Certificate $0.00 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 -
Keith A. Jarrett
Guilty of Professional Misconduct | Disciplinary Committee decision delivered June 27, 2019. || Suspended, Restitution Ordered | Disciplinary Committee decision delivered July 15, 2019. View PDF DECISION OF THE DISCIPLI…
Guilty of Professional Misconduct 3 PDFs -
Order
-
Nigel Francis Munt
The respondents conduct amounts to professional misconduct
Suspended 1 PDF -
Lewis, Paul Edward
1. Contravened a condition on his practising certificate<BR/>2. Failed to comply with undertaking to the Law Society of NSW — Professional Misconduct
Costs Fine Reprimand $4,000.00 Proceedings Instituted 1 PDF -
Howard A. Lettman
Suspended until Restitution Complete| Disciplinary Committee decision delivered June 22, 2019. || Guilty of Professional Misconduct | Disciplinary Committee decision delivered May 25, 2019. View PDF FORMAL ORDER OF THE …
Suspended until Restitution Complete 1 PDF -
Yakenian, Dickran
<p>1. Applied for default judgment knowing the defendants intended to file defences and without notice to the defendants and contrary to the duty to the administration of justice</p><p>2. Misled the defendants into beli…
Costs Fine Practitioner to undertake and complete further legal education Reprimand $7,500.00 Proceedings Instituted 1 PDF -
Douglas Patrick O'Toole
Conduct
Reasons -
MICHAEL JOSEPH LOUREY
Professional Misconduct and Unsatisfactory Professional Conduct
Professional Misconduct and Unsatisfactory Professional Conduct -
Anthony Trung Long Tran
Conduct
Reasons -
Debra Anne Brown
Conduct
Reasons -
Reasons
-
Immediate suspension of Practising Certificate $0.00 Manager Appointed: Yes Manager Appointed
-
Order
-
Gurusamy, Baskaran
<p>1. Breached section 254 LPA - Certain trust money to be deposited in general trust account</p><p>2. Breached section 255 LPA - Trust money received in the form of cash</p><p>3. Breached section 260 LPA - Reporting ce…
Costs Fine Reprimand $5,000.00 Proceedings Instituted 1 PDF -
Wijayaraj Senathirajah
Conduct
Reasons -
Jeffrey Glen Aitkens
Conduct
Reasons -
David Sylvio Lesperance
Conduct
Reasons