Stephen Warne on professional negligence, regulation and discipline around the world

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Entries Tagged as 'prosecutorial failures'

Disciplinary decisions result in res judicatae

February 8th, 2011 · No Comments

Tweet So said England’s highest court in R (on the application of Coke-Wallis) v Institute of Chartered Accountants in England and Wales [2011] UKSC 2. An accountant and his wife were directors and shareholders of trust companies carrying out regulated financial services in Jersey.  Jersey is an island off the coast of Normandy which is [...]

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Tags: autrefois acquit · Discipline · procedure · prosecutorial failures

Can’t keep up

August 7th, 2010 · No Comments

Tweet Many new decisions of interest are coming out and I will not have time to blog them any time soon as I have to go to University and concentrate on my latest and hopefully last field of study, Shareholders Rights and Remedies.  Here are some pointers in case you want to read this slew [...]

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Tags: autrefois acquit · Criminal liability · Discipline · doctors · Negligence · Out of court settlements · procedure · prosecutorial failures

Disciplinary charges and intentional wrongdoing

October 29th, 2009 · No Comments

Tweet Update, 4 December 2009: see now Legal Services Commissioner v Madden (No 2) [2008] QCA 301.  What the Queensland Court of Appeal said there about Walter’s Case, the subject of this post, is reproduced at the end of the post. Original post: Does a lawyer’s Bureau de Spank have to say in a charge [...]

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Tags: Discipline · Misconduct · natural justice · procedure · prosecutorial failures · prosecutors' duties · reckless disregard for rules · trust monies · Unsatisfactory conduct · wilful disregard for rules

Doctors, psychologists, sex and former patients

September 7th, 2009 · 1 Comment

Tweet In Re a Psychologist [2009] TASSC 70, the Supreme Court of Tasmania quashed a decision of the Psychologists Registration Board of Tasmania to suspend a psychologist for 6 months for entering into a sexual relationship with a former patient fewer than 2 years after the end of the therapeutic relationship.  In fact he married [...]

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Tags: "disgraceful and dishonourable" · amendment · Discipline · doctors · Misconduct · natural justice · procedure · prosecutorial failures · prosecutors' duties

VCAT explores definition of professional misconduct at common law unconnected with legal practice

August 7th, 2009 · No Comments

Tweet In Legal Services Commissioner v RAP [2009] VCAT 1200, the Bureau failed to establish a charge of professional misconduct at common law against a solicitor in respect of conduct which occurred otherwise than in the course of, and unconnected with, legal practice.  (Another charge, not the subject of this post, succeeded.) The allegation was [...]

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Tags: "disgraceful and dishonourable" · common law · Criminal liability · Discipline · Ethics · Legal Profession Act · litigation ethics · Misconduct · prosecutorial failures

Latest word on burden of proof in professional discipline ‘prosecutions’

August 30th, 2008 · 1 Comment

Tweet In this post, I just reproduce what Deputy President Dwyer said recently about the burden of proof, right to silence, and inferences which may be drawn from the fact of the exercise by a solicitor of the right to silence. He said it in the context of a hard-fought hearing into the conduct of [...]

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Tags: "disgraceful and dishonourable" · common law · Discipline · Legal Practice Act · Legal Services Commissioner · Misconduct · procedure · prosecutorial failures · reckless disregard for rules · trust monies · Unsatisfactory conduct · VCAT Act · wilful disregard for rules

Kylie’s one-time lawyer goes down, with a ‘disgraceful and dishonourable’ finding

August 28th, 2008 · No Comments

Tweet On 13 August 2008, Deputy President O’Dwyer found charges of misconduct at common law made out against Kylie Minogue’s one-time solicitor, the man towards the centre of the government’s Operation Wickenby investigation, Michael Brereton. See Legal Services Commissioner v Brereton [2008] VCAT 1723. Mr O’Dwyer found he had transferred more than $2.3 million of [...]

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Tags: "disgraceful and dishonourable" · common law · conflicts · Discipline · duty and interest · Legal Practice Act · Legal Services Commissioner · Misconduct · prosecutorial failures · Trust money

Law Institute seeks 50 year ban for 62 year old solicitor

July 11th, 2008 · No Comments

Tweet In Law Institute of Victoria v DSS [2008] VCAT 1179, the Institute sought in a misconduct prosecution an order that the solicitor not be allowed to handle trust monies for 50 years. Vice President Judge Ross described the submission as ‘somewhat excessive’. The solicitor had stolen $75,000 from his clients and out of his [...]

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Tags: "disgraceful and dishonourable" · common law · costs · Criminal liability · Discipline · mental illness · Misconduct · Practising certificates · procedure · prosecutorial failures · Striking off · trust monies

Lawyer to gangland figures not guilty of alleged crimes

June 12th, 2008 · No Comments

Tweet The Crown entered a nolle prosequi on Tuesday on the charges of giving false evidence against Melbourne’s best known female criminal lawyer, Z G-W. In other words, they dropped the charges before trial for want of a reasonable prospect of conviction. The key witness was unable to remember crucial evidence which the Crown obviously [...]

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Tags: Admission · Criminal liability · Practising certificates · prosecutorial failures

More cases

May 30th, 2008 · No Comments

Tweet I only just caught up with the fact that the Court of Appeal has overturned Justice Gillard’s decision in Kabourakis v Medical Board of Victoria [2005] VSC 493, the subject of an earlier post. See [2006] VSC 301. VCAT’s Vice President Harbison, sitting in the Legal Practice List for the first time I am [...]

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Tags: autrefois acquit · Discipline · doctors · Fair Trading Act · Legal Services Commissioner · Litigation estoppels · procedure · prosecutorial failures · prosecutors' duties · regulators' duties