What should you expect from your lawyer under the new AML laws?
Overview The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) was passed by Parliament in November 2024. It updates the existing AML/CTF Act 2006 to strengthen Australia’s ability to prevent and respond to money laundering and terrorism financing, and to align with international standards set by the Financial Action Task Force (FATF). […]
Can a Solicitor Also Be a Litigation Guardian? Exploring the Exception to the Rule in Victoria
In Victoria, the general rule is that a litigation guardian must act through a separate solicitor, to avoid any conflict of interest. However, in limited cases, such as where it’s cost-effective or no one else is available, the court may allow the same person to act as both solicitor and litigation guardian, provided there’s […]
Don’t Get Caught Out: Common ACNC Compliance Mistakes (and How to Avoid Them)
For many small charities in Australia, compliance with regulatory obligations can feel like an overwhelming burden. Between chasing funding, managing volunteers, and delivering community programs, administration and record-keeping can easily slip down the priority list. But failing to comply with ACNC requirements can lead to serious consequences, including loss of registration, reputational damage, and […]
Which Documents Still Need a “Wet” Signature in Australia?
In the era of digital advancements and electronic signatures, the question arises: What documents still require a “wet” signature in Australia? Understanding the legal landscape governing signatures is crucial for individuals and businesses navigating the balance between technological convenience and legal validity. The Legal Foundation: Electronic Transactions Act 1999 The cornerstone of […]
Statutory Declarations to transform in digital overhaul
In Australia, there are various procedures and rules you must comply with to make sure your documents are legally valid. For example, before the pandemic, statutory declarations had to be signed in person by an authorised witness, such as a Justice of the Peace. During Covid, the Australian Government introduced temporary measures allowing electronic execution […]