In LSO v. Balaganthan (2025 ONLSTH 126), a newly-called lawyer and former Toronto police officer was found guilty of professional misconduct after $1.7M in stolen funds flowed through his trust account. Despite personal hardships, the Tribunal held he was wilfully blind to glaring red flags: offshore parties, unexplained fees, and instructions to pay non-parties. His own note, “I will be paid from the funds received” , underscored the risks. The case shows that trust accounts are not escrow services and inexperience is no defence.
In Law Society of Ontario v. Guiste, the Tribunal upheld a suspension and a $225,000 costs award, not just based on past conduct, but on how the licensee behaved during the hearing. This case shows that in professional discipline, remorse must be demonstrated, not declared. Evidence matters, including for claims of reform or financial hardship. For lawyers facing discipline, credibility and documentation are everything. It’s not just the evidence you file, its also how you conduct yourself during the hearing.