Tweet Liu v Barakat, unreported, District Court of NSW, Curtis J, 8 November 2011 is the latest in an ongoing scandal in NSW in relation to overcharging by a prominent personal injuries practice which traded as Keddies, but has subsequently been gobbled up by a publicly listed company. Many are unhappy at the strike rate [...]
Entries Tagged as 'fraud'
The Keddies overcharging civil case no. 1
November 24th, 2011 · 1 Comment
Tags: costs disclosure defaults · Discipline · Dishonesty · fraud · Professional fees and disbursements · Solicitor client bills of costs · Taxations
WA soli disciplined for recklessly misleading Family Court
August 10th, 2011 · 1 Comment
Tweet Update, 22 September 2011: Here is the penalty decision. The Complaints Committee argued for a report to the Supreme Court recommending striking off, but the Tribunal found that was not necessary and imposed a $20,000 on top of a costs order of about $18,000. But for the fact that the former solicitor was, at [...]
Tags: Discipline · duty to court · Ethics · fraud · litigation ethics
Legal Services Commissioner’s website explains difference between professional misconduct and unsatisfactory professional conduct
July 26th, 2011 · 2 Comments
Tweet Update: So far, I have had the following responses to my musing, which seems to excite you all more than I could have imagined: ‘Thats easy, fraud is directly aimed at unlawful appropriation – dishonesty may be indirectly so.’ ‘Fraud v dishonesty – my thought: does fraud require there to have been a victim, [...]
Tags: Discipline · Dishonesty · fraud · Legal Profession Act · Legal Services Commissioner · Misconduct · Unsatisfactory conduct
Disciplinary prosecutors must specifically plead dishonesty
May 12th, 2011 · No Comments
Tweet In Council of the Law Society of NSW v WDC [2011] NSWADT 83, NSW’s Bureau de Spank rejected a submission of the Law Society to the effect that it should make findings of misappropriation (a necessary element of which is dishonesty) which the Law Society said it had impliedly alleged in the charge. ‘Nonsense!’ [...]
Tags: Discipline · Dishonesty · Evidence · fraud · procedure · prosecutors' duties
Solicitor fined $3,500 for forgery
May 9th, 2011 · 6 Comments
Tweet A 27 year old solicitor working in family law twice lied about the existence of a document, and then forged it. That was just one and a bit years after a harrowing admission application in which the Board of Examiners split on whether she should be admitted, as a result of what VCAT’s Deputy [...]
Tags: Discipline · Dishonesty · fraud · mental illness · Misconduct

