These notes provide direction and useful links to assist in establishing capacity, authority and identity of clients.
More on VOI
Checklists
Face to face verification of identity
Conveyancing, Verification of Identity
21 Apr 21
A step-by-step process and checklist for face-to-face verification of identity (VOI).
Checklists
VOI client information for practitioners
Conveyancing, Verification of Identity
05 Apr 21
This document is an annotated version on the VOI Client Information Sheet designed to assist practitioners while using it. This VOI client information sheet is designed to send to the client before they attend your office to inform them what to bring to the interview and to obtain details from them beforehand.
Checklists
VOI client information sheet
Conveyancing, Verification of Identity
02 Apr 21
This VOI client information sheet is designed to send to the client before they attend your office to inform them what to bring to the interview and to obtain details from them beforehand.
Latest News & Alerts
News
Calling for EOIs for appointment to LPLC Legal Panel
23 Jun 22
LPLC is seeking proposals from eligible legal firms for appointment to its legal panel for a three year term. The legal panel provides insured legal practitioners with expert legal advice and representation in the defence of professional liability claims.
News
Duty on penalty interest
Conveyancing, Tax
23 Jun 22
The State Revenue Office provided direction on their website this week about the payment of duty on penalty interest and how it is to be practically administered so as to not hold up settlement.
News
FREE cyber security workshops — compliance and procurement
Cyber security
19 Apr 22
Are you looking into cyber security procurement and/or working on compliance as part of yourr cyber security strategy? You might find these FREE online events helpful.