Upcoming Hearing:

Type:	Resignation Application
First Date of Hearing:	2019/03/06
Last Date of Hearing:	2019/03/06
Status:
Location:	Edmonton

CO20152579

1. It is alleged that Mohammad A. Moughel failed to progress his client’s matter and that such conduct is deserving of sanction;
2. It is alleged that Mohammad A. Moughel failed to be candid with his client and that such conduct is deserving of sanction;
3. It is alleged that Mohammad A. Moughel failed to transfer all client file materials to a new counsel on a timely basis and that such conduct is deserving of sanction;
4. It is alleged that Mohammad A. Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is deserving of sanction;

CO20161622

5. It is alleged that Mohammad A. Moughel failed to take steps to advance his client’s matter, failed to follow his client’s instructions and failed to keep his client informed as to her matter and that such conduct is deserving of sanction;
6. It is alleged that Mohammad A. Moughel failed to respond to his client and the opposing counsel and that such conduct is deserving of sanction;
7. It is alleged that Mohammad A. Moughel failed to provide an accounting of retainer fees to his client and that such conduct is deserving of sanction;
8. It is alleged that Mohammad A. Moughel offered an inducement to his client for the withdrawal of this complaint and that such conduct is conduct deserving of sanction;
9. It is alleged that Mohammad A. Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is conduct deserving of sanction;

CO20160592

10. It is alleged that Mohammad Ali Moughel failed to provide legal services to his client to the standard of a competent lawyer, including failing to perform all functions competently, conscientiously, diligently, and in a timely manner, and that such conduct is deserving of sanction;
11. It is alleged that Mohammed Ali Moughel failed to promptly provide the file to his client following withdrawal, and that such conduct is deserving of sanction;
12. It is alleged that Mohammed All Moughel offered an inducement to his client for withdrawal of this complaint and that such conduct is deserving of sanction;
13. It is alleged that Mohammed Ali Moughel failed to respond promptly and completely to communications from the Law Society, and that such conduct is deserving of sanction;

CO20160004

 

14. It is alleged that Mohammad Ali Moughel failed to provide legal services to his client to the standard of the competent lawyer, including failing to perform all functions competently, conscientiously, diligently, and in a timely manner and that such conduct is deserving of sanction;
15. It is alleged that Mohammad Ali Moughel failed to be honest and candid with his client and that such conduct is deserving of sanction;
16. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20161226

17. It is alleged that Mohammad Ali Moughel failed to provide legal services to his client to the standard of the competent lawyer, including failing to perform all functions competently, conscientiously, diligently, and in a timely manner and that such conduct is deserving of sanction;
18. It is alleged that Mohammad Ali Moughel consented to a Court Order without instructions from his client and that such conduct is deserving of sanction;
19. It is alleged that Mohammad Ali Moughel failed to follow his client’s instructions and that such conduct is deserving of sanction;
20. It is alleged that Mohammad Ali Moughel failed to attend court for his client and that such conduct is deserving of sanction;
21. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is deserving of sanction;

CO20162554

22. It is alleged that Mohammad Ali Moughel failed to take steps to advance his client’s matter and that such conduct is deserving of sanction;
23. It Is alleged that Mohammad Ali Moughel failed to respond to his client and that such conduct is deserving of sanction;
24. It is alleged that Mohammad Ali Moughel failed to deposit funds received from his client as a retainer into an approved trust account and that such conduct is deserving of sanction;
25. It is alleged that Mohammad Ali Moughel failed to follow the accounting rules of the Law Society and that such conduct is deserving of sanction;
26. It is alleged that Mohammad Ali Moughel offered an inducement to his client for withdrawal of this complaint and that such conduct is deserving of sanction;
27. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely, or at all, to communications from the Law Society and that such conduce is deserving of sanction;

CO20162821

28. It is alleged that Mohammad Ali Moughel failed to take steps to properly advance his client’s matter and that such conduct is deserving of sanction;
29. It is alleged that Mohammad Ali Moughel failed to follow the accounting rules of the Law Society and that such conduct is deserving of sanction;
30. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20162862

31. It is alleged that Mohammad Ali Moughel failed to take steps to properly advance his client’s matter and that such conduct is deserving of sanction;
32. It is alleged that Mohammad Ali Moughel failed to be honest and candid with his client and that such conduct is deserving of sanction;
33. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20162902

34. It is alleged that Mohammad Ali Moughel failed to take steps to advance his client’s matter and that such conduct is deserving of sanction;
35. It is alleged that Mohammad Ali Moughel failed to provide an accounting of retainer funds to his client and that such conduct is deserving of sanction;
36. It is alleged that Mohammad Ali Moughel failed to deposit funds received from his client as a retainer into an approved trust account and that such conduct is deserving of sanction;
37. It is alleged that Mohammad Ali Moughel failed to follow the accounting rules of the Law Society and that such conduct is deserving of sanction;
38. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20162913

39. It is alleged that Mohammad Ali Moughel consented to a court order directing monthly payments of child support without his client’s knowledge or consent and that such conduct is deserving of sanction;
40. It is alleged that Mohammad Ali Moughel failed to inform his client of a court order and that such conduct is deserving of sanction;
41. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is conduct deserving of sanction;

CO20163036

42. It is alleged that Mohammad Ali Moughel breached trust conditions and that such conduct is deserving of sanction;
43. It is alleged that Mohammad Ali Moughel failed to respond to communications from another lawyer in a timely manner and that such conduct is deserving of sanction;
44. It is alleged that Mohammad A. Moughel failed to be candid with the Law Society, failed to comply with the requirements of a Law Society Investigation and failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20163110

45. It is alleged that Mohammad Ali Moughel failed to take steps to advance his client’s matter and that such conduct is deserving of sanction;
46. It is alleged that Mohammad A. Moughel failed to respond to his client and failed to deliver the file and documents belonging to his client upon request and that such conduct is deserving of sanction;
47. It is alleged that Mohammad Ali Moughel failed to be honest and candid with his client and that such conduct is deserving of sanction;
48. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20160884

49. It is alleged that Mohammad Ali Moughel failed to take appropriate steps in response to his client’s instructions to adjourn a civil trial and that such conduct Is deserving of sanction;
50. It is alleged that Mohammad Ali Moughel failed to provide legal services in a timely, conscientious and diligent manner and that such conduct is deserving of sanction;
51. It Is alleged that Mohammad Ali Moughel failed to respond to communications from his client and that such conduct Is deserving of sanction;
52. It is alleged that Mohammad Ali l Moughel failed to reply promptly and completely to communications from the Law Society and that such conduct is deserving of sanction;

CO20161292

53. It is alleged that Mohammad Ali Moughel failed to provide opposing counsel with disclosure documents in his possession in a timely manner or at all, and that such conduct is deserving of sanction;
54. It is alleged that Mohammad A. Moughel consented to a Court order without the knowledge or consent of his client, failed to keep his client informed of material steps in the litigation and failed to inform his client of the terms of Court orders resulting in breaches and Court ordered sanctions, costs and penalties against his client and that such conduct is deserving of sanction;
55. It is alleged that Mohammad Ali Moughel failed to respond to communications from another lawyer in a timely manner or at all, and that such conduct is deserving of sanction;
56. It is alleged that Mohammad Ali Moughel failed or refused to file a Notice of Withdrawal when his client dismissed him, and that such conduct is deserving of sanction;
57. It is alleged that Mohammad Ali Moughel offered an inducement to his client to refrain from filing a complaint to the Law Society and that such conduct is deserving of sanction;
58. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is deserving of sanction;

CO20161609

59. It is alleged that Mohammad Ali Moughel failed to act honourably and with integrity and that such conduct is deserving of sanction;
60. It is alleged that Mohammad Ali Moughel acted improperly in communications with an unrepresented person and that such conduct is deserving of sanction;
61. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is deserving of sanction;

CO20161855

62. It Is alleged that Mohammad Ali Moughel failed to provide timely legal services to his client and that such conduct is deserving of sanction;
63. It is alleged that Mohammad Ali Moughel offered an Inducement to his client for withdrawal of this complaint and that such conduct is deserving of sanction;
64. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction;

CO20161883

65. It is alleged that Mohammad Ali Moughel failed to comply with undertakings he gave to the Law Society of Alberta and that such conduct is deserving of sanction;
66. It is alleged that Mohammad Ali Moughel failed to fully comply with the requirements of the Practice Review Committee and that such conduct is deserving of sanction;
67. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is deserving of sanction;

CO20162393

68. It is alleged that Mohammad Ali Moughel failed to take steps to advance his client’s matters and that such conduct is deserving of sanction;
69. It is alleged that Mohammad Ali Moughel failed to account to his client for retainer money he had received and that such conduct is deserving of sanction; and
70. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction.

CO20170607

71. It is alleged that Mohammad Ali Moughel failed to take steps to advance his client’s matter and that such conduct is deserving of sanction;
72. It is alleged that Mohammad Ali Moughel failed to respond to communications from another lawyer and that such conduct is deserving of sanction;
73. It is alleged that Mohammad Ali Moughel failed to respond to communications from his client and that such conduct is deserving of sanction; and
74. It is alleged that Mohammad Ali Moughel failed to respond to communications from the Law Society and that such conduct is deserving of sanction.

CO20160227

75. It is alleged that Mohammad Ali Moughel consented to a Court order without obtaining his client’s instructions and that such conduct is deserving of sanction;
76. It is alleged that in filing court applications despite a Court Order precluding them until certain conditions were met, Mohmmad Ali Moughel acted in contempt of the Court of Queen’s Bench of Alberta and that such conduct is deserving of sanction;
77. It is alleged that Mohammad Ali Moughel failed to attend Court on behalf of his client and that such conduct is deserving of sanction;
78. It is alleged that Mohammad Ali Moughel failed to be honest and candid with his client and that such conduct Is deserving of sanction;
79. It is alleged that Mohammad Ali Moughel failed to keep his client fully informed of matters regarding her litigation and that such conduct is deserving of sanction;
80. It is alleged that Mohammad Ali Moughel failed to promptly provide his file to his client when requested and that such conduct is deserving of sanction;
81. It is alleged that Mohammad Ali Moughel failed to respond promptly to communications from another lawyer and that such conduct is deserving of sanction; and
82. It is alleged that Mohammad Ali Moughel failed to respond promptly and completely to communications from the Law Society and that such conduct is deserving of sanction.

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