Seminar about anti-money laundering (AML) from 2018's Risk Management Intensive. Presented by Naomi Fink, Lawyer, Holley Nethercote, Patrick Oliver, Managing Director, Lexcel Consulting & AML Experts
More on Practice Management
Practitioner Resources
Guide to Property Taxes (Victoria)
Conveyancing, Tax, GST, Resources and information, GST
06 Feb 25
Practitioners are often engaged by a client to ‘do the conveyancing’ associated with the sale or purchase of real property. Typically, they are not specifically instructed to provide taxation or stamp duty advice, but there is usually no transaction relating to real property that doesn’t have taxation or duty implications
LIJ Articles
Clarify details when sending client money overseas
Resources and information
03 Dec 24
Always first confirm the currency in which money is to be sent before transferring funds overseas
Checklists
Client file audit tool
Engagement/retainer management, Supervision, Resources and information
14 Nov 24
Regular file audits are a crucial aspect of effective practice management, ensuring compliance with key procedures. By conducting audits, the firm can proactively identify and mitigate risks, improve processes, and maintain consistently high-quality work across all client matters. These audits not only highlight unmanaged risks but also reveal opportunities to enhance practices and procedures.
Latest News & Alerts
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.
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.