Lawyer Name: | Nasr, Joe |
Lawyer Type: | Solicitor |
Date/s of Admission/s: |
05-Jun-1998 (NSW)
05-Jun-1998 (NSW)
|
Law Practice: | CPC Lawyers |
Business Address or Former Address: | 175A Merrylands Road Merrylands NSW 2160 |
Place of Issue of Practising Certificate: | New South Wales
|
Substance of Conduct Matter: | Ground 1: Misappropriation of trust money<BR/>Ground 2: Breach of section 258 LPA 2004 - dealing with trust money received in the form of cash<BR/>Ground 3: Failure to comply with section 671 LPA 2004 - failure to comply with investigatory powers etc<BR/>Ground 6: Breaches of section 264 LPA 2004 - keeping trust records<BR/>Ground 7: Breach of section 244(3) LPA 2004 - dealing with money entrusted or held for investment purposes<BR/>Ground 13: Failure to comply with a Notice issued pursuant to section 660 LPA 2004 requiring information<BR/>Grounds 4 & 5: Unethical conduct<BR/>Ground 11: Overcharing |
Finding: | Professional Misconduct
Grounds 1, 2, 3, 6, 7 and 13
Unsatisfactory Professional Conduct
Grounds 4, 5 and 11 |
By: | NSW Civil & Administrative Tribunal - Occupational Division
|
Date: | 10-Jul-2015 |
Disciplinary Action: | Conditions on Practising Certificate
Reprimand
$0.00 |
Proceedings Instituted By: | Council of the Law Society of New South Wales |
Citation: | |