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. The 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
Alert
Foreign Resident Capital Gains Withholding Rule Changes
Tax
12 Dec 24
Legal practitioners acting in property transactions take note that the foreign resident capital gains withholding (FRCGW) rules are changing on 1 January 2025.
News
New CEO to lead LPLC in 2025
03 Dec 24
The Legal Practitioners’ Liability Committee (LPLC) is pleased to announce the appointment of Mary Maini as LPLC’s new Chief Executive Officer from 6 January 2025.
News
LPLC Annual Report 2023-2024
31 Oct 24
The LPLC Annual Report for 2023–2024 was tabled in the Victorian Parliament on 31 October 2024.