An outline of AML/CTF resources to date
Law practices providing a designated service now have obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). Here is an outline…
Law practices providing a designated service now have obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). Here is an outline…
It can feel overwhelmingly lonely and distressing to be the target of unacceptable conduct in the workplace. As lawyers, we are held to the highest…
From 1 July 2026, tranche 2 anti-money laundering and counter-terrorism financing (AML/CTF) obligations extend to legal practitioners that provide one or more designated services under…
Lawyers frequently encounter the question whether the work they do is considered engaging in legal practice and therefore requires them to hold a current practising…
Don’t worry, we get asked this a lot.
To be eligible to apply for an Australian practising certificate in a particular state or territory, a lawyer must principally or reasonably intend to principally…
Following the passage of the Claim Farming Practices Prohibition Act 2025 (NSW) in April this year, solicitors practising in personal injury law should be alert…
The legal profession combines both tradition and ethics in the provision of legal services. This is best illustrated when appearing in Court and the ethical…
Simplified 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…
As 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…
Any benefit of using AI must be weighed against the fixed and variable costs of upgrading and continuing to adopt systems that are compliant with…
A 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.
A handy guide to help ensure that law practices across NSW comply with their trust accounting obligations