| Lawyer Name: | Lee, Siu Kay Michael |
| Lawyer Type: | Solicitor |
| Date/s of Admission/s: |
06-Jun-1997 (NSW)
06-Jun-1997 (NSW)
|
| Law Practice: | Michael Lee Solicitor |
| Business Address or Former Address: | Suite 205 208 Forest Road Hurstville NSW 2220 |
| Place of Issue of Practising Certificate: | New South Wales
|
| Substance of Conduct Matter: | 1. Breach of trust account provisions by failing to deposit trust monies into a trust account (x4)<BR/>2. Breach of trust account provisions by:<BR/> failed to retain duplicate receipts for trust money<BR/> failed to maintain a record of trust cheques<BR/> failed to maintain a record of daily trust payment transactions<BR/> failed to prepare monthly trust reconciliation statements<BR/> failed to maintain a trust journal<BR/> failed to keep a separate trust ledger account for separate persons<BR/> failed to prepare monthly trust trial balance<BR/> |
| Finding: | Professional Misconduct
|
| By: | Legal Services Division of the Administrative Decisions Tribunal
|
| Date: | 28-Sep-2005 |
| Disciplinary Action: | Additional Orders made by the Tribunal (see Tribunal decision)
Costs
Fine
Practitioner to undertake and complete further legal education
Practitioner's practice to be subjected to periodic inspection
Reprimand
$1,000.00 |
| Proceedings Instituted By: | Council of the Law Society of New South Wales |
| Citation: | |
