Decision record

Laftsidis, Dimitrios

JurisdictionAustralia — New South Wales

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

Professionsolicitor — (Formerly) S L Lawyers|(Formerly) SL Legal Pty Ltd|(Formerly) Sarvaas Ciappara

Case number[2010] NSWADT 317

Date10-Dec-2010

HearingLegal Services Division of the Administrative Decisions Tribunal

OutcomeCosts Removal of practitioner's name from the Roll of Local Lawyers $0.00

Allegation / charges

1. Breach of trust account provisions, by withdrawing monies from trust without any authority to do so 2. Breach of trust acocunt provisions, by failing to transfer monies received on trust to a trust account 3. Breach of trust account provisions, by mixing trust money with other monies (x 2) 4. Breach of trust account provisions, by causing a deficiency in the trust account without reasonable excuse (x2) 5. Breach of trust account provisions, by failing to keep any raesonable records in relation to trust monies received 6. Misappropriation of trust monies (x3) 7. Breach of Solicitors Rules by borrowing from a client (x2) 8. Making false entries in the Office of State Revenue electronic duties return program — Professional Misconduct

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

SanctionOther

Dishonesty foundNo

The practitioner faced findings including multiple breaches of trust account provisions (unauthorised withdrawals, failure to transfer and mixing trust monies, causing deficiencies, and poor record-keeping), three counts of misappropriation of trust monies, borrowing from clients in breach of Solicitors Rules, and making false entries in the OSR electronic duties return program (professional misconduct). No express dishonesty finding and no sanction details are contained 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 2009-05-28 · OLSC · Australia — New South Wales · Suspension of Practising Certificate $0.00 About About th…

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

Documents

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Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail/?id=b75da7df-b633-eb11-bf74-000d3ad1941e