9,642 decisions
-
Dennis Ko
Breaches, Code of Conduct 2011, Money Laundering Regulations, Solicitors Accounts Rules 2011, SRA Principles 2011
Fine 1 PDF -
Application Withdrawn, Costs only 1 PDF
-
Patrick James Michael Louch
Appeal by the Licensee or Licence Applicant
Notice -
Dwayne Osalavan Kinkead
Conduct
Order -
Ghobrial, Michael
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 Local C…
Costs Removal of lawyer’s name from the Roll of Australian lawyers $0.00 Disciplinary Action 1 PDF -
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
-
Order en français
-
Thompson, Ian Peter
The Lawyer has failed to comply with a condition imposed on his practising certificate for the year ending 30 June 2024. — The Council of the Law Society of New South Wales reasonably believes that the Lawyer is unable …
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 -
Shen, Hao Ran
It is alleged that the Solicitor transferred client funds into his personal bank account for investment purposes and without client authority. — The Council of the Law Society of New South Wales reasonably believes that…
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
It is alleged that the Solicitor has misused client trust funds. — The Council of the Law Society of New South Wales reasonably believes that the Solicitor is unable to fulfil the inherent requirements of an Australian …
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
-
Bruce Gordon Joseph Moquin
Conduct
Reasons -
de Robillard, Christian Roger
Ground 1: Breaches of the Legal Profession Uniform Conduct (Barristers) Rules 2015 (NSW), rr 60(a), 61(a), 64(a), 65(a), and 8(c) relating to the making of allegations of fact in legal proceedings amounting to allegatio…
Removal of name from Supreme Court Roll $0.00 Proceedings Instituted 1 PDF -
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 -
Glenroy Kendal Bastien
Conduct
Reasons -
Timothy Michael Kinnaird
Conduct
Order -
Demitry Papasotiriou-Lanteigne
Conduct
Order -
James Garnet Battin
Conduct
Reasons -
Cockshott Peck Lewis
Breaches, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF