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Prominent Sydney barrister sexually harassed three women, tribunal finds
Legal Ethics 2024-04-15 11:05 pm By Sam Matthews

A tribunal has found prominent barrister Charles Waterstreet guilty of unsatisfactory professional conduct for sexually harassing three women, but declined to find he was unfit to practice after accepting expert evidence that undiagnosed mental illness “was the dominant causal factor” behind his actions.

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Solicitor who was unaware of Harman obligation hit with fine
Legal Ethics 2023-07-26 10:04 pm By Gareth Baker

A lawyer accused of wrongfully using information obtained via subpoena in a family law case has been hit with a $2,000 fine by the NSW Civil and Administrative Tribunal, after he chose to appeal a reprimand from the NSW Law Society.

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Ex-Deloitte director accused of $3M fraud suspended from restructuring group
White Collar 2022-04-21 2:29 pm By Cat Fredenburgh

A former Deloitte director accused of embezzling $3.1 million to fund lavish purchases, including an extensive art collection, has been referred to police and suspended by an association for Australian restructuring professionals.

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Deloitte director ordered to repay $3M in case of ‘remarkable fraud’
Restructuring & Insolvency 2022-04-20 4:06 pm By Christine Caulfield

A former Deloitte director accused of embezzling $3.1 million has agreed to court orders that he repay the money and hand over title to all assets — including almost 100 works of art — purchased with the alleged misappropriated funds.

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‘A remarkable fraud’: Deloitte takes director to court for alleged embezzlement
Restructuring & Insolvency 2022-04-13 6:24 pm By Christine Caulfield

Deloitte has secured a freezing order on the assets and bank accounts of a director accused of stealing funds from the consulting giant, in what a judge has described as an alleged “remarkable fraud”.

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