All publications relating to ‘Michael Treeby’
Australian Anti-Money Laundering AML/CTF Tranche 2 laws are coming
Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act is designed to stop illegal funds from entering the financial system. It is estimated to be a $68 billion problem in Australia alone. This legislation aims to stop the flow of crime money and bring us in line with the rest of…
The evolution of a legal team, introducing Swaab’s team servicing the property industry
The pace of transformation, increased volume and complexity of projects has continued unabated within the property sector. As one of the firm’s fastest growing teams, our team servicing the property industry has seen a growing demand over the past 24-months across the full spectrum of property services. Diversification and the introduction of…
First 30 days | Hardings integration
To our valued clients and friends As most of you will already know, as of the 1 July 2020 the staff of Hardings Lawyers joined Swaab in their newly refurbished offices. With Covid-19 still having a major impact on office attendance with WFH arrangements and Partners and staff being on a roster system to attend…