| Lawyer Name: | Downie, Daniel Mcgregor |
| Lawyer Type: | Solicitor |
| Date/s of Admission/s: |
13-Mar-1959
|
| Law Practice: | (Formerly) Downie & Co |
| Business Address or Former Address: | (Formerly) Suite 408 Level 4 Thakral House 301 George Street Sydney NSW 2000 |
| Place of Issue of Practising Certificate: | New South Wales
|
| Substance of Conduct Matter: | 1. Breaches of Section 255 LPA 2004 - disbursing trust money without authority<BR/>2. Breaches of Section 264 LPA 2004 - failing to keep trust records in a way that discloses true position<BR/>3. Misappropriation<BR/>4. Causing a deficiency in the trust account<BR/>5. Breach of Rule 12 of the former Solicitors Rules (1995) - borrowing from client<BR/>6. Failing to pay superannuation entitlements for five (5) years |
| Finding: | Professional Misconduct
|
| By: | NSW Civil & Administrative Tribunal - Occupational Division
|
| Date: | 23-May-2014 |
| 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: | |
