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From The Blog
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Now that AML/CTF compliance obligations are upon us, what transactions require checks and what transactions are exempt in the property realm?
Anti-money laundering and counter-terrorism financing (AML/CTF) reforms came into effect on 1 July 2026. These checks are a standard legal requirement and apply to many clients and services. For property solicitors and conveyancers, more formal due diligence and...
Are Your Contractors Really Contractors? Know the Rules
Businesses often hire people as independent contractors instead of employees. But getting this wrong can lead to serious consequences, including unfair dismissal claims, back payment of super and taxes and penalties for “sham contracting”. In 2024, Australia updated...
A New Era of Scrutiny: Understanding AML and its Impact on Legal Clients
On 1 July 2026, Australia’s financial regulatory landscape experiences a seismic shift. The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation officially comes into effect. The legislation captures professional service providers, including law...