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Ramos, Samuel G.
What is a Client’s Trust Account?
The first publication to set out rules for the legal profession may
have been David Hoffman
Misapplication
Fraud
Overcharging
Misuse of Trust
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an
Commingling Of Client’s Fund
• Lawyer shall keep the funds of
each client separate and apart from his
own and those of others kept by him.
PROBLEM AREAS
• Failure to return gives rise to the
WITH REGARD TO
presumption that the lawyer has
CLIENT’S TRUST
appropriated the fund for his own use
ACCOUNT
(Sison v. Valdez, July 31 2017)