Laftsidis, Dimitrios

Allegation / charges

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

Duties engaged

• No conflict between current clients
• Handle inadvertently received material
• No improper benefit, loan or bequest
• No improper use of client money
• Prompt accounting and return of money

Other decisions involving this respondent

• Decision 2009-05-28 · OLSC · Australia — New South Wales · Suspension of Practising Certificate $0.00 About ​ About th…

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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