February
8

ARNAUD DENIS

Hearing type
Hearing on guilt
Hearing date(s)
February 8, 2023, 9:30AM
Hearing place
L'Organisme d'autoréglementation du courtage immobilier du Québec
File number(s)
33-22-2426
Plaintiff
Alexandra Tonghioiu
Defendant
Arnaud Denis
Licence number
E8320
Charge(s)
chef 1 - Conflict of interest and independence
chef 2 - Appropriation of funds
chef 3 - Illegal practice or act and nominee (licence holder)
Chef 4a) - Conflict of interest and independence
Chef 4b) - Conflict of interest and independence
Chef 4c) - Conflict of interest and independence
Chef 4d) - Conflict of interest and independence
Chef 4e) - Conflict of interest and independence
Place of practice
Montréal, Québec
Plaintiff’s attorney
Betul Guler
Defendant’s attorney
À VENIR / TBD
President
Jean-Pierre Morin
Members
Christian Goulet
Last updated on: November 16, 2022
Article number: 264801