posted 02/02/2012
All reporting entities with obligations under the AML/CTF Act are required to submit a compliance report to AUSTRAC by 31 March 2012.







We are a specialist law firm consulting to businesses and entrepreneurial individuals who raise capital for investment projects, structure private equity deals and who make their own private investments.
We have particular expertise in funds management, corporate, agribusiness and property.
Our industry focus and practical experience means our clients receive focused, accurate and commercial legal advice to help them grow their businesses.
posted 02/02/2012
All reporting entities with obligations under the AML/CTF Act are required to submit a compliance report to AUSTRAC by 31 March 2012.
posted 30/01/2012
ASIC has released an investor guide and regulatory guidance with new disclosure benchmarks and principles for agribusiness managed investment schemes to improve investor awareness of the risks…
posted 27/01/2012
The Hon David Bradbury MP has announced the release of an exposure draft of the Personal Liability for Corporate Fault Reform Bill 2012.
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