Office of the Legal Services Commissioner

<p><span style="color: rgb(0, 0, 0);">1. Failure to comply with a Notice under Section 152 of the Legal Profession Act 1987</span></p><p><span style="color: rgb(0, 0, 0);">2. Borrowed from clients in breach of Rule 12 of the Professional Conduct &amp; Practice Rules</span></p><p><span style="color: rgb(0, 0, 0);">3. Failed to document the loans from clients.</span></p><p><span style="color: rgb(0, 0, 0);">4. Failed to secure the interests of the client lenders.</span></p><p><span style="color: rgb(0, 0, 0);">5. Acted in a conflict of interest situation.</span></p><p><span style="color: rgb(0, 0, 0);">6. Delayed in the payment of his employees' superannuation levies.</span></p><p><span style="color: rgb(0, 0, 0);">7. Failed to pay PAYG tax in relation to his employees.</span></p><p><span style="color: rgb(0, 0, 0);">8. Failed to lodge GST returns for his firm's Kogarah office from July 2000.</span></p><p><span style="color: rgb(0, 0, 0);">9. Wilfully breached Section 61 of the Lega Profession Act 1987 - handling of trust moneys (x3)</span></p><p><span style="color: rgb(0, 0, 0);">10. Wilfully breached Section 62 of the Legal Profession Act 1987 - keeping of trust accounts</span></p><p><span style="color: rgb(0, 0, 0);">11. Misappropriation of clients money (x3)</span></p>

[<A HREF="https://www.caselaw.nsw.gov.au/decision/549f60663004262463a175c4&quot;&gt;Law Society of New South Wales v Vosnakis [2007] NSWADT 42</A>]