Upcoming Hearing:

Type:	Conduct
First Date of Hearing:
Last Date of Hearing:
Status:	Citations Issued
Location:	Virtual Hearing

CO20220281

1. It is alleged Manraj Tiwana was dishonest with clients by providing legal services without disclosing to them he was not acting under the supervision of his Principal and that such conduct is deserving of sanction.
2. It is alleged Manraj Tiwana was dishonest with his Principal by accepting and representing clients without her knowledge and that such conduct is deserving of sanction.
3. It is alleged Manraj Tiwana wrongfully converted monies from his firm by depositing fees and retainers to his personal bank account without advising his Principal and that such conduct is deserving of sanction.
4. It is alleged Manraj Tiwana engaged in the Unauthorized Practice of Law and that such conduct is deserving of sanction.
5. It is alleged Manraj Tiwana failed to comply with the requirements to obtain approvals to operate a trust account as set out in Division 3 of Part 5 of the Rules of the Law Society of Alberta and that such conduct is deserving of sanction.
6. It is alleged Manraj Tiwana failed to comply with the requirements to deal with trust monies correctly as set out in Division 4 of Part 5 of the Rules of the Law Society of Alberta and that such conduct is deserving of sanction.
7. It is alleged Manraj Tiwana failed to comply with the requirements to maintain and produce records relating to financial transactions and reconciliations as set out in Division 4 of Part 5 of the Rules of the Law Society of Alberta and that such conduct is deserving of sanction.
8. It is alleged Manraj Tiwana failed to comply with the requirements for Client Identification and Verification as set out in Division 7 of Part 5 of the Rules of the Law Society of Alberta and that such conduct is deserving of sanction.
9. It is alleged Manraj Tiwana was dishonest with a client by forging an invoice to make it seem like he was authorized to practice law and that such conduct is deserving of sanction.
10. It is alleged Manraj Tiwana was dishonest with the Law Society of Alberta and that such conduct is deserving of sanction.

Unproven allegations that have not yet been the subject of a hearing.

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