CO20162475

1.It is alleged Jose Luis Morales failed to notify the Law Society of Alberta of being charged with driving under the influence of alcohol and careless driving and that such conduct is deserving of sanction;

2.It is alleged Jose Luis Morales engaged in conduct that brings dishonour and discredit to the profession and such conduct is deserving of sanction;

3.It is alleged Jose Luis Morales failed to competently perform all legal services undertaken on behalf of his client, A.M., and that such conduct is deserving of sanction;

CO20170052

4. It is alleged that Jose Luis Morales failed to provide his client, M.C., the final documents in her real estate matter despite her requests and that such conduct is deserving of sanction;

5. It is alleged that Jose Luis Morales failed to properly account to his client, M.C., and that such conduct is deserving of sanction;

6. It is alleged that Jose Luis Morales failed to deposit legal fees paid by his client, M.C., into his trust account, in breach of Rule 119.19(1) of the Rules of the Law Society of Alberta, and that such conduct is deserving of sanction;

CO20180554

7. It is alleged that Jose Luis Morales Moscoso practiced law while he was not an active member of the Law Society of Alberta and that such conduct is deserving of sanction; and

8. It is alleged that Jose Luis Morales Moscoso represented himself as a Barrister and Solicitor while he was not an active member of the Law Society of Alberta and that such conduct is deserving of sanction.

CO20180675

1. It is alleged that Jose Luis Morales Moscoso recorded conversations with another lawyer, C.R., without first informing C.R. of his intention to do so and that such conduct is deserving of sanction; and

2. It is alleged that Jose Luis Morales Moscoso failed to advise another lawyer, C.R., that a third party would be present during their telephone conversations and that such conduct is deserving of sanction.