LCRO 192/2017 KY v QW, Official Assignee (27 September 2019) [pdf, 141 KB]
...Committee ordered that Mr KY be censured, provide a written apology to Mr QW, pay a fine of $7,500, and pay costs of $2,000 to the Law Society. The Committee also resolved to consider whether to publish Mr KY’s name as well as the facts of the matter, and invited submissions from the parties. (1) Request for information [15] The conclusion reached by the Committee was that Mr KY was required to account to Mr QW in respect of funds held, or controlled by the firm during Mr XV’...