Decision record

Davidson, Chona Encarnacion Castillo

JurisdictionAustralia — New South Wales

BodyOffice of the Legal Services Commissioner (NSW) (OLSC)

Professionsolicitor — Castillo Davidson & Associates

Case number[2019] NSWCATOD 105

Date03-Jul-2019

HearingNSW Civil & Administrative Tribunal - Occupational Division

OutcomeCosts Issued with a restricted practising certificate (Disciplinary Action 30/06/2020) $0.00

Allegation / charges

Professional Misconduct 1. Misappropriation of trust funds 2. Breach of section 146 LPUL - Intermixing trust money 3. Breach section 138 LPUL - Holding trust money 4. Breach of section 148 LPUL - Deficiency in trust account 5. Provided false and misleading documents and information Unsatisfactory Professional Conduct 1. Breach of section 147 LPUL - Keeping trust records — Professional Misconduct Unsatisfactory Professional Conduct

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionOther

Dishonesty foundNo

The decision records findings of professional misconduct (including misappropriation of trust funds, intermixing and holding trust money, trust account deficiency, and providing false and misleading documents/information) and unsatisfactory professional conduct (breach of s147 LPUL regarding trust records). No express finding of dishonesty, sanction, fine or costs is stated in the provided text.

Duties found breached:

⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]

Duties engaged

Other decisions involving this respondent

Decision 2017-11-16 · OLSC · Australia — New South Wales · Refusal to issue Practising Certificate for year ending 30 …
Decision 2016-12-15 · OLSC · Australia — New South Wales · Suspension of Practising Certificate till 30 June 2017 $0.0…

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

Documents

📄 Decision / judgment (upstream) unavailable: robots-gated: caselaw.nsw.gov.au disallows /decision for all agents; fetch only via discipline.nsw_caselaw_docs after written permission from caselaw@justice.nsw.gov.au
📄 Decision / judgment (upstream) unavailable: robots-gated: caselaw.nsw.gov.au disallows /decision for all agents; fetch only via discipline.nsw_caselaw_docs after written permission from caselaw@justice.nsw.gov.au

Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail/?id=755ea7df-b633-eb11-bf74-000d3ad1941e