Ethics Guide

Professional Conduct Rules

Attorney conduct is governed by state Rules of Professional Conduct — based on the ABA Model Rules but varying by state. These rules define what attorneys must do, what they cannot do, and what discipline results when they cross the line. Here we cover the rules most relevant to our investigations.

Rule 1.1

Competence

New York Rules of Professional Conduct / ABA Model Rules

Rule 1.1 violations occur when attorneys take on matters they lack the knowledge, skill, or preparation to handle. Common violations include: newly admitted attorneys handling complex immigration, lit

1 investigation related →
Rule 1.3

Diligence

New York Rules of Professional Conduct / ABA Model Rules

Rule 1.3 violations occur when attorneys neglect client matters, fail to pursue cases with reasonable promptness, or allow matters to stagnate without adequate reason. Common violations include: attor

Rule 1.4

Communication

New York Rules of Professional Conduct / ABA Model Rules

Rule 1.4 violations are among the most commonly reported in every state bar's annual discipline statistics. Attorneys who do not return phone calls, fail to update clients on case status, neglect to t

Rule 1.15

Safekeeping Property (Client Funds)

New York Rules of Professional Conduct / ABA Model Rules

Rule 1.15 violations — mishandling client funds — are among the most serious ethics violations in the profession. The rule requires attorneys to maintain client funds in separate IOLTA (Interest on La

1 investigation related →
Rule 7.1

Communications Concerning a Lawyer's Services

New York Rules of Professional Conduct / ABA Model Rules

Rule 7.1 governs attorney advertising and all communications about the attorney's services. Violations include: using AI-generated photographs to misrepresent the attorney's appearance; claiming exper

1 investigation related →
Rule 8.4

Misconduct

New York Rules of Professional Conduct / ABA Model Rules

Rule 8.4 is the profession's general misconduct rule — the catchall that covers conduct not addressed by more specific rules. Subsection (b) reaches criminal conduct that reflects on fitness to practi

Judiciary Law §470

New York Judiciary Law §470 — Physical Office Requirement

New York State

New York Judiciary Law §470 has been interpreted by the New York Court of Appeals to require that any attorney admitted in New York maintain a genuine, physical office for the transaction of law busin

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Rule 1.16

Declining or Terminating Representation

New York Rules of Professional Conduct / ABA Model Rules

Rule 1.16 governs how attorneys must withdraw from representation when they cannot continue ethically or effectively. Permissive withdrawal is allowed in circumstances including client misconduct, fai

Rule 3.3

Candor Toward the Tribunal

New York Rules of Professional Conduct / ABA Model Rules

Rule 3.3 imposes a duty of candor on attorneys toward courts, arbitrators, and other tribunals. Attorneys cannot make false statements of fact or law to a tribunal, cannot cite cases that do not exist

2 investigations related →
Rule 8.3

Reporting Professional Misconduct

New York Rules of Professional Conduct / ABA Model Rules

Rule 8.3 — sometimes called the 'snitch rule' — imposes a duty on attorneys to report serious misconduct by other attorneys to the appropriate disciplinary authority. The duty applies when the attorne

Has Your Attorney Violated One of These Rules?

The Ethics Reporter investigates attorney misconduct and helps clients understand their rights. If you believe your attorney violated professional conduct rules, we can help.