Auckland Standards Committee 2 v Bogiatto [2017] NZLCDT 27 [pdf, 302 KB]
...and Conveyancers Act (Trust Account) Regulations 2008 (the Regulations) are: a. Breach of reg 8 by using a trust account for personal transactions otherwise than in accordance with reg 8; b. Breach of reg 9(2) by debiting a trust account with fees of a practice where no invoice has been delivered or posted to the person who has a legal or beneficial interest in the trust account debited, before or immediately after the fees were debited; c. Breach of reg 11(1) by not keeping rec...