| Lawyer Name: | Dib, Ghassan |
| Lawyer Type: | Solicitor |
| Date/s of Admission/s: |
20-Dec-1996 (NSW)
20-Dec-1996 (NSW)
|
| Law Practice: | CCL Pty Ltd |
| Business Address or Former Address: | Stromboli House Suite 4 434 Chapel Road Bankstown NSW 2200 |
| Place of Issue of Practising Certificate: | New South Wales
|
| Substance of Conduct Matter: | <ol><li>Breach of section 260 LPA 2004 - Intermixing money</li><li>Caused a deficiency in the trust account</li><li>Breach of section 264(2) LPA 2004 - Keeping trust records</li><li>Breach of section 147(2) LPUL (NSW) - Keeping trust records</li><li>Failure to pay employees' superannuation entitlements</li><li>Gross delay in paying employees' superannuation entitlements</li></ol> |
| Finding: | Unsatisfactory Professional Conduct
|
| By: | Council of the Law Society of New South Wales
|
| Date: | 26-Nov-2020 |
| Disciplinary Action: | Fine
Practitioner to undertake and complete further legal education
Reprimand $4,362.28 |
