Doueihi, Michael John
Allegation / charges
1. Breaches of Clause 80 of the Legal Profession Regulation 2005 - in relation to controlled money<BR/>2. Breaches of Clause 82 of the Legal Profession Regulation 2005 - in relation to trust account statements<BR/>3. Breaches of Clause 85 of the Legal Profession Regulation 2005 - in relation to trust money<BR/>2. Failure to prepare month end Trust Account reports in a timely manner<BR/>3. Failure to comply with ADT Order of 17/12/02 — Professional Misconduct
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
The practitioner was found to have breached Clauses 80, 82 and 85 of the Legal Profession Regulation 2005 relating to controlled money, trust account statements and trust money, failed to prepare month end trust account reports in a timely manner, and failed to comply with an ADT order of 17/12/02, amounting to professional misconduct. No express finding of dishonesty and no sanction details are set out in the provided text.
Duties found breached:
- Uphold public trust in the profession
- No conflict between current clients
- Accounting records, reconciliation and reports
- No baseless or threatened misconduct report
⚠ figures not found verbatim in the source were dropped: ["extracted_from_register_summary"]
Duties engaged
Other decisions involving this respondent
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Documents
No documents recorded.
Source: https://portal.olsc.nsw.gov.au/dasearchbn/daresultdetail?id=4f5ba7df-b633-eb11-bf74-000d3ad1941e