9,642 decisions
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Rachael Catherine Worthington
Breaches, Code of Conduct for Solicitors, REL's & RFL's 2019, Dishonesty, Failures, Lack of Integrity, SRA Principles 2019
Strike off 1 PDF -
Application Withdrawn, Costs only 1 PDF
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Patrick James Michael Louch
Appeal by the Licensee or Licence Applicant
Notice -
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 -
Dwayne Osalavan Kinkead
Conduct
Order -
Manjit Singh Walia
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Jasmin Dhillon
Rule 3-7.1 Consent Agreement
Rule 3-7.1 Consent Agreement 1 PDF -
Winfield Edward Corcoran
Conduct
Order -
Order en français
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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 -
suspension open to appeal 1 PDF
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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 -
Bruce Gordon Joseph Moquin
Conduct
Reasons -
strike_off appeal dismissed 1 PDF
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James Garnet Battin
Conduct
Reasons -
Timothy Michael Kinnaird
Conduct
Order -
Demitry Papasotiriou-Lanteigne
Conduct
Order -
Glenroy Kendal Bastien
Conduct
Reasons -
Nicholas Tristian Williams
Breaches, Code of Conduct 2011, SRA Principles 2011
Suspend - Fixed Period 1 PDF -
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 -
Cockshott Peck Lewis
Breaches, Code of Conduct for Firms 2019, Money Laundering Regulations, SRA Principles 2011, SRA Principles 2019
Fine 1 PDF