Lawyer Name: | Davidson, Chona Encarnacion Castillo |
Lawyer Type: | Solicitor |
Date/s of Admission/s: |
03-Apr-1998 (NSW)
03-Apr-1998 (NSW)
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Law Practice: | Castillo Davidson & Associates |
Business Address or Former Address: | Adarna House 2A 12A Bass Road Earlwood NSW 2206 |
Place of Issue of Practising Certificate: | New South Wales
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Substance of Conduct Matter: | <p>Professional Misconduct</p><p>1. Misappropriation of trust funds</p><p>2. Breach of section 146 LPUL - Intermixing trust money</p><p>3. Breach section 138 LPUL - Holding trust money</p><p>4. Breach of section 148 LPUL - Deficiency in trust account</p><p>5. Provided false and misleading documents and information</p><p><br></p><p>Unsatisfactory Professional Conduct</p><p>1. Breach of section 147 LPUL - Keeping trust records</p> |
Finding: | Professional Misconduct Unsatisfactory Professional Conduct
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By: | NSW Civil & Administrative Tribunal - Occupational Division
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Date: | 03-Jul-2019 |
Disciplinary Action: | Costs Issued with a restricted practising certificate
(Disciplinary Action 30/06/2020)
$0.00 |
Proceedings Instituted By: | Council of the Law Society of New South Wales |
Citation: | |