Top five tips to prepare for AML reforms
Act now and get ahead of the curve: AML/CTF obligations will extend to gatekeeper professions such as lawyers, from 1 July 2026.
By Carol Prasad - 6 min readAct now and get ahead of the curve: AML/CTF obligations will extend to gatekeeper professions such as lawyers, from 1 July 2026.
By Carol Prasad - 6 min readThis article is the second in a two-part series designed to provide an overview of file management in legal practice.
By Dora Chan - 5 min readThe Owners – Strata Plan No 95242 v Karimbla Properties reminds us that parties are expected “to facilitate the just, quick and cheap resolution of the…
By Matthew Lo - 8 min readHere is what practitioners need to know about the pending changes to anti-money laundering and counter terrorism financing in Australia.
By The Professional Support Unit - 5 min readLawyers are defined by their ethics.
By Paul Monaghan - 2 min readAll too often we have heard stories of clients who delay or refuse to pay solicitors for their work.
By Dora Chan - 10 min readPractitioners may be aware that each year, the Law Society of NSW conducts an annual compliance audit for Continuing Professional Development.
By The Professional Support Unit - 2 min readA solicitor’s professional duty to the court and the administration of justice is paramount and prevails to the extent of inconsistency with any other duty.
By Glenda Carry - 3 min readIn the ever-evolving landscape of cybersecurity threats, a recent event has underscored the vulnerability of trust accounts to cyber-attacks.
By Sharon Blake - 2 min readA look at Metricon Homes Pty Ltd as trustee for Metricon Homes Unit Trust v Lipari (No 2) [2024] NSWSC 684
By Matthew Lo - 4 min readIn this case, the Plaintiff brought legal proceedings against three defendants in connection with unpaid mortgages.
By Matthew Lo - 4 min readCost agreements, unlike cost disclosure, are not mandatory.
By Dora Chan and Nick Satouris - 6 min readWhile the vast majority of solicitors are not trained mental health professionals, often they find themselves acting in the role of a situational or accidental…
By Paul Monaghan and Elli Balafas - 6 min read