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 readTo be eligible to apply for an Australian practising certificate in a particular state or territory, a lawyer must principally or reasonably intend to principally…
By Katherine Lau - 5 min readFollowing the passage of the Claim Farming Practices Prohibition Act 2025 (NSW) in April this year, solicitors practising in personal injury law should be alert…
By Sophie Bathurst - 5 min readThe legal profession combines both tradition and ethics in the provision of legal services. This is best illustrated when appearing in Court and the ethical…
By Paul Monaghan - 3 min readSimplified Debt Restructuring is a type of ‘external administration’ under the Corporations Act 2001 (Cth) (Corporations Act); however, directors remain in control of the company under…
By The Professional Support Unit - 7 min readAs the commencement of Tranche 2 anti-money laundering and counter-terrorist financing (AML/CTF) obligations edge closer, it is essential that regulated businesses consider financing of proliferation…
By Carol Prasad and Anton Moiseienko - 6 min readAny benefit of using AI must be weighed against the fixed and variable costs of upgrading and continuing to adopt systems that are compliant with…
By Paul Monaghan - 4 min readA frequent headache experienced by solicitors who are instructed in matters where the client was previously represented by another solicitor is obtaining the client’s file.
By Dora Chan - 3 min readA handy guide to help ensure that law practices across NSW comply with their trust accounting obligations
By Sharon Blake - 2 min readIn order to practise in a federal court or a court exercising federal jurisdiction in NSW, a legal practitioner must, in addition to having an…
By Katherine Lau - 3 min read