Galloway, Brett William

Allegation / charges

<p>1. Breaches of Section 262 of the Legal Profession Act 2004 - deficiency in trust account</p><p>2. Failure to report Trust irregularities to the Society contrary to Section 263(i) of the Legal Profession Act 2004</p><p>3. Causing unidentified transactions to be posted to a miscellaneous Trust ledger</p><p>4. Unauthorised payments from the Trust account to the office account</p><p>5. Failure to implement a compliant trust account record</p><p>6. Failure to deposit transit money received in cash into its trust account</p><p>7. Failure to lodge an External Examiners Report within the required period</p><p>8. Failure to report to Austrac significant cash transactions</p><p>9. Failure to supervise staff</p><p>10. Failure to pay superannuation entitlements and annual leave entitlements and provide a Group Certificate to an employee</p> — Professional Misconduct

Duties engaged

• Supervise staff and delegated work

Other decisions involving this respondent

• Decision 2021-10-07 · OLSC · Australia — New South Wales · Reprimand $0.00 About ​ About the OLSC The Commissioner His…
• Decision 2009-11-26 · OLSC · Australia — New South Wales · Reprimand $0.00 About ​ About the OLSC The Commissioner His…

Matched by respondent name — may include a different person with the same name.

Documents

No documents recorded.