About the Author Stephen Harvey Commercial Law & Legal Structures Specialist Over 20 years’ experience in commercial law and legal structures. A proven track record in the documentation legal department including trusts, corporate and SMSFs. Providing Castle Corporate with … Continued
Are you wondering whether you need to use an AML provider, or if you can manage AML compliance internally? The reality is that either option can work and for many businesses, the right solution may sit somewhere in the … Continued
No matter how many safeguards we put in place, at some stage we’re all likely to face that moment when we can’t locate something we need. While forgetting where you left your keys before work in the morning, or … Continued
Expect the trickle of information about the Federal Government’s new AML/CTF regime to become a flood in the coming months. What does it mean in a practical sense for you and your clients? We have seen a rise in … Continued
It’s no secret that a large number of older legal documents are defective. What might surprise you is that our latest estimate indicates anywhere up to 50% of the documents we receive from firms contain flaws. Some of them are … Continued