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 readThis case illustrates how a party’s outcome for costs orders can be impacted by procedural missteps in appealing costs orders in NCAT.
By John-Paul Panarello and Mary Tabaco - 7 min readMany solicitors likely relate to the feeling that, no matter how deliberately they communicate throughout a matter, some clients just won’t cooperate.
By Anna Fischer - 7 min readSince 1996 there have been rules in place in New South Wales in relation to the evidence that a solicitor for a lender may require…
By Jen McMillan - 3 min readRemember the feelings of stress and anxiety that dominated during the coronavirus disease (COVID-19)pandemic, when the roads connecting neighbouring states and territories were suddenly blocked?…
By Mehzabin Farazi - 6 min readLawyers frequently encounter the question whether the work they do is considered engaging in legal practice and therefore requires them to hold a current practising…
By Dora Chan - 9 min readDon’t worry, we get asked this a lot.
By Linden Barnes - 2 min readThere were eight matters determined this quarter.
By Legal Regulation Department - 6 min readA summary of interstate disciplinary decisions involving solicitors.
By Legal Regulation Department - 6 min read