| Lawyer Name: | Laftsidis, Dimitrios |
| Lawyer Type: | Solicitor |
| Date/s of Admission/s: |
29-Aug-1997
|
| Law Practice: | (Formerly) S L Lawyers|(Formerly) SL Legal Pty Ltd|(Formerly) Sarvaas Ciappara |
| Business Address or Former Address: | (Formerly) Level 1, 203-209 Northumberland Street Liverpool NSW 2170|(Formerly) Level 1, 86 Bathurst Street Liverpool NSW 2170|(Formerly) Level 4, 117 York Street Sydney NSW 2000 |
| Place of Issue of Practising Certificate: | New South Wales
|
| Substance of Conduct Matter: | 1. Breach of trust account provisions, by withdrawing monies from trust without any authority to do so<BR/>2. Breach of trust acocunt provisions, by failing to transfer monies received on trust to a trust account<BR/>3. Breach of trust account provisions, by mixing trust money with other monies (x 2)<BR/>4. Breach of trust account provisions, by causing a deficiency in the trust account without reasonable excuse (x2)<BR/>5. Breach of trust account provisions, by failing to keep any raesonable records in relation to trust monies received<BR/>6. Misappropriation of trust monies (x3)<BR/>7. Breach of Solicitors Rules by borrowing from a client (x2)<BR/>8. Making false entries in the Office of State Revenue electronic duties return program |
| Finding: | Professional Misconduct
|
| By: | Legal Services Division of the Administrative Decisions Tribunal
|
| Date: | 10-Dec-2010 |
| 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: | |
