Most Recent Listings
List by Name
Search by Name
Search by Disciplinary Action
Appointment of Manager/Receiver
  

Register of Disciplinary Action Printer Friendly Page

Important: Please read our Liability Disclaimer

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