ARNAUD DENIS

Hearing type

Hearing on penalty

Hearing date(s)

May 11, 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

Plaintiff’s attorney

Betul Guler

Defendant’s attorney

À VENIR / TBD

President

Jean-Pierre Morin

Members

Carlos Ruiz
Christian Goulet