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s 485

Offences—referral fees

In force
Chapter 11Miscellaneous

485 Offences—referral fees

(1)

A lawyer commits an offence if—

(a)

the lawyer, or an entity related to the lawyer, intentionally gives consideration to someone else; and

(b)

in return for the consideration, another person refers a person to the lawyer for the purpose of that person being represented by the lawyer in relation to an application for defined benefits or a motor accident claim; and

(c)

the lawyer is reckless about the matters mentioned in paragraph (b).

Maximum penalty: 200 penalty units.

Note Penalties imposed under this Act must be paid into the nominal defendant fund (see s 330).

(2)

A lawyer commits an offence if—

(a)

the lawyer, or an entity related to the lawyer, intentionally receives consideration from someone else; and

(b)

the lawyer, or entity, receives the consideration in return for the lawyer referring a person represented by the lawyer in relation to a motor accident claim to a service provider; and

(c)

the service provider provides a service to the client in relation to the motor accident; and

(d)

the lawyer is reckless about the matters mentioned in paragraphs (b) and (c).

Maximum penalty: 200 penalty units.

Note Penalties imposed under this Act must be paid into the nominal defendant fund (see s 330).

(3)

In this section:

close associate, of a lawyer, means—

(a)

an employer of the lawyer (including, if the employer is a corporation, a director of the corporation); or

(b)

a partner, or a close relative of the partner, in a partnership in which the lawyer is also a partner; or

(c)

an employee or agent of the lawyer or of a person mentioned in paragraph (a) or (b).

close relative, of a lawyer, means—

(a)

a domestic partner of the lawyer; or

(b)

a parent, grandparent, child or step-child of the lawyer; or

(c)

a sibling, half-sibling or step-sibling of the lawyer; or

(d)

an aunt, uncle, cousin, niece or nephew of the lawyer.

consideration includes a fee or other financial benefit but does not include hospitality that is reasonable in the circumstances.

related—an entity is related to a lawyer if the entity is—

(a)

a close relative of the lawyer; or

(b)

a close associate of the lawyer; or

(c)

owned or controlled by the lawyer or a close relative or close associate of the lawyer.

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