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
News
LPLC welcomes new Committee member
Resources and information
28 Mar 25
The Legal Practitioners’ Liability Committee is delighted to welcome Justin Graham KC as a new Committee member commencing in March 2025.
News
LPLC congratulates Adrian Finanzio SC on judicial appointment
28 Feb 25
The Legal Practitioners' Liability Committee and staff congratulate recent committee member, Adrian Finanzio SC, on his appointment as a Judge of the Supreme Court of Victoria.
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.