Small law practices and privacy law: the impact of Tranche 2 AML/CTF reforms
AML/CTF Reporting Entities will also have privacy obligations
By Carol Prasad - 5 min readAML/CTF Reporting Entities will also have privacy obligations
By Carol Prasad - 5 min readWhat exactly does ‘knowing your client’ entail, and how is this practically achieved?
By Katherine Lau - 8 min readFrom 1 July 2026, helping to combat money laundering and terrorism financing will become a legislated responsibility for legal practices that provide a designated service.
By The Law Society of New South Wales - 2 min readRenewals are an important cog in the regulatory system through which the integrity of the legal profession is maintained.
By Licensing and Registry Department - 7 min readWhen client relationships deteriorate, pressure on trust money inevitably increases. The safest course is often the simplest: don’t disburse trust money until you are clearly…
By Sharon Blake - 4 min readPrincipals are responsible for ensuring that effective safeguards are in place to protect trust accounts from unauthorised access, cyber threats and data compromise.
By Sharon Blake - 5 min readThere are five types of law practice structures under the Legal Profession Uniform Law (NSW) (Uniform Law).
By Mehzabin Farazi - 8 min readA solicitor’s compliance with the court rules and procedures can prevent the wasting of time and costs of the Court and the parties, and avoid…
By Dora Chan - 8 min readInclusive practice involves adapting communication, processes, physical environments, and expectations in the delivery of legal services to meet diverse client needs.
By Dr Benjamin Koh, Marija Gurlica, Vaughan Roles, Rebecca Grant and Jade Tyrell - 12 min readA range of resources are available for law practices seeking to meet their new Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) obligations
By Bobbie Wan - 7 min readAt the recent Law Society Annual Conference, seasoned AML professionals reflected on some of the most common missteps overseas, and how these can be avoided…
By Bobbie Wan - 5 min readEquipping solicitors with the capabilities needed to thrive in practice and to support their ongoing professional development.
By Sarah Malcher - 3 min readThe duty to avoid conflicts of interest between current and former clients is fundamental.
By Professional Standards Department - 4 min read