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- Teresina Bontorin
Teresina Bontorin
Type: | Conduct |
First Date of Hearing: | 2021/04/23 |
Last Date of Hearing: | 2021/04/23 |
Status: | |
Location: | Virtual Hearing |
CO20181418
- It is alleged that Teresina Bontorin failed to meet the conflict of interest requirements of the Code of Conduct in acting for both sides of a transaction and that such conduct is deserving of sanction;
- It is alleged that Teresina Bontorin failed to withdraw after a conflict arose between N.N. and J.M. and that such conduct is deserving of sanction;
- It is alleged that Teresina Bontorin acted without integrity by taking steps to effect the transfer of the corporation knowing that NN would object and that such conduct is deserving of sanction;
- It is alleged that Teresina Bontorin failed to be candid in correspondence to N.N. dated July 10, 2018 and that such conduct is deserving of sanction;
CO20190562
- It is alleged that Teresina M. Bontorin breached a trust condition by failing to provide a current tax certificate and that such conduct is deserving of sanction;
- It is alleged that Teresina M. Bontorin failed to satisfy other trust conditions within a reasonable period of time and that such conduct is deserving of sanction; and
- It is alleged that Teresina M. Bontorin failed to respond promptly to opposing counsel and that such conduct is deserving of sanction.