| Lawyer Name: | Lo, Kevin |
| Lawyer Type: | Solicitor |
| Date/s of Admission/s: |
04-Jun-1999
|
| Law Practice: | Kevin Lo & Co Solicitors |
| Business Address or Former Address: | 32A Hercules Street Ashfield NSW 2131 |
| Place of Issue of Practising Certificate: | New South Wales
|
| Substance of Conduct Matter: | 1. Falsely declared information concerning trust money<BR/>2. Failed to comply with Sections 253,254,255, 256 and 260 of the Legal Profession Act 2004 - dealing with trust accounts and trust money<BR/>3. Misled trust account inspector<BR/>4. Withdrew money for costs and disbursement without complying with the LPA 2004<BR/>5. Misled incoming mortgagee solicitors by failing to disclose the true position<BR/>6. Misled incoming mortgagee solicitors by not correcting contents of a letter<BR/>7. Breached undertaking to an opposing solicitor<BR/>8. Unethical conduct in attempting to settle the sale of a property by using a discharge document, he was on notice that it was a forgery |
| Finding: | Professional Misconduct
|
| By: | Legal Services Division of the Administrative Decisions Tribunal
|
| Date: | 08-Aug-2012 |
| Disciplinary Action: | Costs
Removal of practitioner's name from the Roll of Local Lawyers
$0.00 |
| Proceedings Instituted By: | Council of the Law Society of New South Wales |
| Citation: | |
