1. Breaches of section 254 LPA 2004 - Certain trust money to be deposited in general trust account
2. Breaches of section 255 LPA 2004 - Holding, disbursing and accounting for trust money
3. Breaches of section 260 LPA 2004 - Intermixing money
4. Breaches of section 264 LPA 2004 - Keeping trust records
5. Inappropriately borrowed moneys from a client
6. Misled persons by falsely declaring certain trust monies were held in investments on behalf of a client
7. Twice misled a barrister retained by him that monies were held in trust on account of his fees and would be paid to him
8. Breach of an order made by the Supreme Court of NSW on 1 July 2013 forbidding him from disposing of any property without leave of the Court