You may have heard about the new AML requirements – here’s what they mean for our clients

You may have recently heard about changes to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws. From 1 July 2026, the AML/CTF regime expanded to cover certain services provided by a range of professions, including lawyers, accountants, conveyancers and real estate professionals. For law firms, this means new obligations when providing certain types of legal [...]

2026-08-24T00:53:51+00:00August 24th, 2026|Compliance|Comments Off on You may have heard about the new AML requirements – here’s what they mean for our clients

Corporate Governance: A Lesson from ASIC v Bekier

The recent Federal Court decision in ASIC v Bekier (Liability Judgment) [2026] is a timely reminder of the high standards expected of company directors and officers. The case arose from governance failures at The Star Entertainment Group (“The Star”). The Australian Securities and Investments Commission (ASIC) alleged that former CEO and Managing Director Matthias Bekier [...]

2026-07-24T01:37:39+00:00July 24th, 2026|Compliance, Corporate Advisory|Comments Off on Corporate Governance: A Lesson from ASIC v Bekier

Legal Clean‑Up: Contracts, IP, Privacy, and Compliance Gaps

During 2026, Rankin Business Lawyers is presenting a series of articles providing guidance on what to do when preparing a business for sale. This month we cover the importance of getting the legal affairs of the business in order, covering contracts, privacy, intellectual property (IP) and resolving any compliance issues. This is the important stuff! [...]

2026-04-27T00:35:52+00:00April 27th, 2026|Sale of Business|Comments Off on Legal Clean‑Up: Contracts, IP, Privacy, and Compliance Gaps

Using Bankruptcy Proceedings as a Debt Enforcement Tool

In recent months, we have discussed statutory demands from the perspective of a defendant. This month’s article considers the issue of debt enforcement and collection from a different angle: what should creditors be aware of when seeking to enforce a debt against an individual using bankruptcy proceedings? Initiating bankruptcy proceedings to recover a debt can [...]

2026-04-27T00:31:25+00:00April 27th, 2026|Litigation|Comments Off on Using Bankruptcy Proceedings as a Debt Enforcement Tool
Go to Top