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 readSolicitor Members, Life Members, and ILP Members of the Law Society of NSW engaging in private legal practice are eligible to participate in the Scheme.
By Aren Pedersen - 2 min readThis service has been developed in response to the demands and stresses faced by many practitioners within the legal profession.
By External Intervention Team - 3 min readThis article provides a high-level overview of the upcoming AML reforms and obligations for lawyers.
By Carol Prasad - 5 min readA key part of the client engagement process involves checking that the person instructing has the capacity and authority to provide those instructions.
By Jen McMillan - 3 min readHow lawyers can avoid any integrity compromises over the Christmas season
By Paul Monaghan - 3 min readHow the recent case of Hua Nan Trading provides insight into NCAT’s procedural operations.
By Matthew Lo and Jess Zhang - 6 min readA recent case of the NSW Supreme Court provides hope for solicitors who do not (or are unable to) apply for costs assessment within the…
By Dora Chan - 6 min readA summary of interstate decisions involving solicitors.
By Professional Standards Department - 2 min readView legal disciplinary decisions from the NSW Supreme Court and Court of Appeal.
By Professional Standards Department - 4 min readRecent NCAT decisions involving solicitors.
By Professional Standards Department - 2 min read