Disciplinary Proceedings Before AAT: Migration Agent Narrowly Escapes the Chop!
Imagine that you were asked to comment on the chances that a Registered Migration Agent could avoid disciplinary action - in the form of cancellation of his registration - in the following scenario:
The RMA has the following “track record”:
- Found by the AAT to have been a “key player” in an attempt to mislead the Trades Recognition Authority by providing a false work reference for a visa applicant;
- Disqualified from acting as a “law associate” of a legal practitioner or law practice by the Victorian Civil and Administrative Tribunal by lying to a magistrate and a barrister by holding himself out to be a legal practitioner when in fact his application for admission as a legal practitioner had been rejected on the basis that he had failed to disclose that he had been charged for perjury and theft and had been convicted in the UK on counts of handling stolen goods, forgery and obtaining property by deception;
- Had his registration as a tax agent terminated by the Tax Practitioners Board on the basis that he had ceased to meet the requirement of being a “fit and proper person”;
- Has been permanently banned by ASIC from engaging in work as a finance broker after it was found that he had provided misleading information and had not made full disclosure on a credit licence application;
- Had submitted an application to the MARA for renewal of his registration as a migration agent which was false or misleading in a material particular because he had failed to disclose in his application for repeat registration that the Tax Practitioners Board had made a decision to terminate his registration as a tax agent; and
- Was found by the MARA to have engaged in a pattern of dishonest conduct in his dealings with the MARA, the ASIC and the Tax Practitioners Board by representing himself to be a legal practitioner when he had not been admitted to practice as a lawyer.
Against such a background, would you “reckon” that this person’s “goose was cooked”?
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