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Top 10: Olympics, George Pell and criminal bust wrap up fortnight

Top 10: Olympics, George Pell and criminal bust wrap up fortnight Top 10: Olympics, George Pell and criminal bust wrap up fortnight 14 June 2021 • By Naomi Neilson Share 1: A Perth lawyer has been charged and will soon face Commonwealth charges in connection with Operation Ironside, the Australian and US-directed sting that led to the alleged dismantling of hundreds of syndicates across the world. He has been accused of directing an associate to destroy evidence in a current matter in addition to passing on information that was used to threaten a man and his family.  2: ); googletag.cmd.push(function() { googletag.display( div-gpt-ad-1606778613657-0 ); }); ....

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Solicitor ordered to pay $131k for misappropriating trust fund


Solicitor ordered to pay $131k for misappropriating trust fund
By Naomi Neilson|12 January 2021
A Canberra-based director has been ordered to pay $131,205 for misappropriating his practice’s trust account. It is the fourth time he has been involved in similar disciplinary hearings and is the second penalty related to trust account defalcation.
Charles Giles, who acted for clients “whose business was in severe financial difficulty”, has been ordered to pay $131,205.38 for misappropriating trust funds while at the time holding an unrestricted practising certificate. In March 2019, his conduct was branded as professional misconduct and, in April 2020, his name was removed from the roll. ....

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