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Lawyer Name:Holt, Michael Francis
Lawyer Type:Solicitor
Date/s of Admission/s: 22-Dec-1982
Law Practice:
Holt & Allen
Business Address or Former Address:
Level 1 Regency Court 15A Regent Street Kogarah NSW 2217
Place of Issue of Practising Certificate:New South Wales
Substance of Conduct Matter:

1. Wilfully contravened the provisions of Section 61 of the Legal Profession Act, 1987 - handling of trust moneys<BR/>2. Wilfully contravened the provisions of Section 62 of the Legal Profession Act, 1987 - failure to keep proper accounting records of trust moneys<BR/>2. Misappropriated trust moneys<BR/>3. Misled or attempted to mislead Officers of the Office of Sate Revenue and Trust Account Inspectors from the Law Society of NSW<BR/>4. A party to the false stamping of documents in an attempt to defraud the Office of State Revenue

By:Council of the Law Society of New South Wales
Date: 11-Aug-2004
Disciplinary Action:
Cancellation of Practising Certificate