| Lawyer Name: | Gurusamy, Baskaran |
| Lawyer Type: | Solicitor |
| Date/s of Admission/s: |
04-Oct-2002 (NSW)
04-Oct-2002 (NSW)
|
| Law Practice: | Gurusamy Lawyers |
| Business Address or Former Address: | 10 Portico Parade Toongabbie NSW 2146 |
| Place of Issue of Practising Certificate: | New South Wales
|
| Substance of Conduct Matter: | <p>1. Breached section 254 LPA - Certain trust money to be deposited in general trust account</p><p>2. Breached section 255 LPA - Trust money received in the form of cash</p><p>3. Breached section 260 LPA - Reporting certain irregularities and suspected irregularities</p><p>4. Breached section 137 LPUL - Certain trust money to be deposited in general trust account</p><p>5. Breached section 138 LPUL - Holding, disbursing and accounting for trust money in general trust account</p><p>6. Breached section 146 LPUL - Intermixing money</p><p>7. Failed to maintain a file register</p><p>8. Failed to disclose to his client a financial benefit that he paid to [a named person] for referring that client</p> |
| Finding: | Professional Misconduct
|
| By: | NSW Civil & Administrative Tribunal - Occupational Division
|
| Date: | 12-Jun-2019 |
| Disciplinary Action: | Costs
Fine
Reprimand
$5,000.00 |
| Proceedings Instituted By: | Council of the Law Society of New South Wales |
| Citation: | |
