Interlocutory suspension ordered for firm owner over trust irregularities; motion dismissed against newly-called associate.
The Law Society brought a motion for interlocutory suspensions of two lawyers, Ms. Nejal and Ms. Laguisan, due to irregularities in their firm's mixed trust account, specifically the failure to pay out mortgages on closing.
Ms. Nejal, the firm owner, was found to have failed to maintain books and records and there was strong evidence suggesting a lack of integrity and possible complicity in the mishandling of funds.
The Tribunal ordered an interlocutory suspension of Ms. Nejal's licence.
Ms. Laguisan, a newly-called associate who was left in charge during Ms. Nejal's prior suspension, was found to have been unaware of the delayed payouts and there was no evidence of dishonesty.
The motion for an interlocutory suspension of Ms. Laguisan's licence was dismissed.