9,642 decisions
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Aymer Jan Patrick Hutton
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Application Withdrawn, Costs only 1 PDF
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Ghobrial, Michael
<p>On 18 September 2020, in the District Court of New South Wales (case number 2019/00157900) (District Court Proceedings) before his Honour Judge Hanley SC, the respondent adhered to pleas of guilty entered in the Loca…
Costs Removal of lawyer’s name from the Roll of Australian lawyers $0.00 Disciplinary Action 1 PDF -
Dwayne Osalavan Kinkead
Conduct
Order -
Patrick James Michael Louch
Appeal by the Licensee or Licence Applicant
Notice -
Jasmin Dhillon
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Manjit Singh Walia
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Winfield Edward Corcoran
Conduct
Order -
suspension open to appeal 1 PDF
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Thompson, Ian Peter
<p>The Lawyer has failed to comply with a condition imposed on his practising certificate for the year ending 30 June 2024.</p> — The Council of the Law Society of New South Wales reasonably believes that the Lawyer is …
Refusal to renew the practising certificate of the Lawyer for the year ending 30 June 2025 (under s 45 of the Legal Profession Uniform Law (NSW). $0.00 Specified Duration: Manager appointed for a period of two (2) years Manager Appointed: Yes Manager Appointed -
Order en français
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Shen, Hao Ran
<p>It is alleged that the Solicitor transferred client funds into his personal bank account for investment purposes and without client authority.</p> — The Council of the Law Society of New South Wales reasonably believ…
Cancellation of the Solicitor’s practising certificate for the year ending 30 June 2025 (under s 82(1)(d) of the Uniform Law) and restriction from making any further application for a practising certificate for a period of three (3) years. $0.00 Disciplinary Action -
Safi, Arzoo
<p>It is alleged that the Solicitor has misused client trust funds.</p> — The Council of the Law Society of New South Wales reasonably believes that the Solicitor is unable to fulfil the inherent requirements of an Aust…
Cancellation of the Solicitor’s practising certificate for the year ending 30 June 2025 (under s 82(1)(d) of the Uniform Law) and restriction from making any further application for a practising certificate for a period of three (3) years. $0.00 Disciplinary Action -
strike_off appeal dismissed 1 PDF
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Bruce Gordon Joseph Moquin
Conduct
Reasons -
Graeme Henry Taylor; Russell Harvey Shapiro
Code of Conduct 2007, Code of Conduct 2011, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2011, SRA Principles 2019
Strike off 1 PDF -
Cockshott Peck Lewis
Breaches, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF -
Allegations not substantiated 1 PDF
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Nicholas Tristian Williams
Breaches, Code of Conduct 2011, SRA Principles 2011
Suspend - Fixed Period 1 PDF -
Matthew Roy Church
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
de Robillard, Christian Roger
<p><span style="color: black;">Ground 1: Breaches of the </span><em style="color: black;">Legal Profession Uniform Conduct (Barristers) Rules 2015 (NSW)</em><span style="color: black;">, rr 60(a), 61(a), …
Removal of name from Supreme Court Roll $0.00 Proceedings Instituted 1 PDF -
Martin Smith
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF