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 readIt is recommended that solicitors avoid putting themselves in a situation where they are responsible for more than one practice.
By Mehzabin Farazi and Katherine Lau - 6 min readIn these matters, scammers pose as companies seeking to raise capital and request that a law practice act as an agent for the purpose of…
By Sharon Blake - 3 min readWith the expansion of obligations to new professional sectors and industries in the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), legal practitioners are…
By Carol Prasad - 7 min readFailing to recognise conflicts, whether they are conflicts between the client’s interests and the lawyer’s, or conflicts between the duties owed to current or former…
By Glenda Carry - 4 min readThere are three documents in legal practice that are foundational in protecting a solicitor and their law practice.
By Katherine Lau and Nick Satouris - 8 min readA frequent and common frustration faced by solicitors is chasing clients for unpaid legal costs. Unpaid costs adversely impact a law practice’s cashflow and, ultimately,…
By Dora Chan - 8 min readGen AI will likely become more prevalent in legal practice, but if principals and supervisors fail to adopt appropriate processes to monitor its use, then…
By Mehzabin Farazi - 8 min readThe Professional Conduct Advisory Panel provides support to any solicitor who is facing some sort of regulatory process.
By Linden Barnes - 2 min readIn short: no. Solicitors are subject to professional obligations that govern the handling of client information—even where fees remain unpaid.
By The Law Society's Ethics Committee - 3 min readAs officers of the court, we have a critical role to play in observing court rules and procedures.
By Professional Standards Department - 3 min read