CO20190773

1. It is alleged Aly-Khan Jivraj failed to provide competent, timely, conscientious, and diligent service to his clients, and that such conduct is deserving of sanction;
2. It is alleged Aly-Khan Jivraj acted in a conflict of interest when he improperly registered a caveat on his client’s property, and that such conduct is deserving of sanction;
3. It is alleged Aly-Khan Jivraj acted in a conflict of interest in taking instructions from a third party and that such conduct is deserving of sanction;

CO20200267 

4. It is alleged that Aly-Khan Jivraj misappropriated or wrongfully converted trust funds and that such conduct is deserving of sanction;
5. It is alleged that Aly-Khan Jivraj failed to comply with Rules 119.21(2) and 119.21(3) by signing withdrawals from his trust account without first ensuring that the conditions precedent for those withdrawals existed and that such conduct is deserving of sanction;
6. It is alleged that Aly-Khan Jivraj failed to comply with Rule 119.24(1) by failing to maintain money on deposit in his trust account in an aggregate amount sufficient to meet all trust obligations and that such conduct is deserving of sanction;
7. It is alleged that Aly-Khan Jivraj failed to report shortages in his trust account contrary to Rule 119.24(3) of the Rules of the Law Society of Alberta and that such conduct is deserving of sanction;
8. It is alleged that Aly-Khan Jivraj failed to comply with Rules 119.36(1), 119.36(2), 119.36(3), and 119.36(4) by failing to correctly maintain his firm’s prescribed financial records and that such conduct is deserving of sanction;
9. It is alleged that Aly-Khan Jivraj failed to comply with Rule 119.36(4)(d) by failing to conduct and maintain correct monthly bank reconciliations of his trust account and that such conduct is deserving of sanction;
10. It is alleged that Aly-Khan Jivraj practiced law while suspended and that such conduct is deserving of sanction;

CO20200602

11. It is alleged Aly-Khan Jivraj failed to fulfill an undertaking and that such conduct is deserving of sanction; and
12. It is alleged Aly-Khan Jivraj failed to reply in a timely manner to communications from another lawyer and that such conduct is deserving of sanction.