9,642 decisions
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Paul Michael Ireland
Breaches, Code of Conduct for Firms 2019, Code of Conduct for Solicitors, REL's & RFL's 2019, Solicitors Accounts Rules 2011, Solicitors Accounts Rules 2019, SRA Principles 2011, SRA Principles 2019
Suspend - Fixed Period 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Application Withdrawn, Costs only 1 PDF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 -
Patrick James Michael Louch
Appeal by the Licensee or Licence Applicant
Notice -
Dwayne Osalavan Kinkead
Conduct
Order -
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 -
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 -
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 -
suspension open to appeal 1 PDF
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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 -
Bruce Gordon Joseph Moquin
Conduct
Reasons -
strike_off appeal dismissed 1 PDF
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Allegations not substantiated 1 PDF
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Timothy Michael Kinnaird
Conduct
Order -
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 -
Demitry Papasotiriou-Lanteigne
Conduct
Order -
Glenroy Kendal Bastien
Conduct
Reasons -
James Garnet Battin
Conduct
Reasons -
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