Register
Professional Misconduct

Michael Francis Holt


Address: Level 1 Regency Court, 15A Regent Street, Kogarah, NSW, Australia
Sex: Male
Occupation: Lawyer
Date: 11 August 2004


Details



On 08/11/2004, Michael Francis Holt was disciplined by the Council of the Law Society of New South Wales by way of cancellation of practising certificate for:


Wilfully contravened the provisions of Section 61 of the Legal Profession Act, 1987 - handling of trust moneys.


Wilfully contravened the provisions of Section 62 of the Legal Profession Act, 1987 - failure to keep proper accounting records of trust moneys.


Misappropriated trust moneys.


Misled or attempted to mislead Officers of the Office of Sate Revenue and Trust Account Inspectors from the Law Society of NSW.


A party to the false stamping of documents in an attempt to defraud the Office of State Revenue.