How new AUSTRAC anti-money laundering obligations will impact our clients

21/04/2026 Australian law firms, including Grifin Legal, will be subject to mandatory anti-money laundering (AML) and counter-terrorism financing (CTF) obligations from 1 July 2026, marking a significant expansion of the country’s financial crime prevention regime. The new laws bring legal practitioners into line with banks and financial institutions that have long operated under similar requirements. …
Read more

Lessons from Star City case for Management and Boards

25/03/2026 In March 2026, the Federal Court of Australia handed down a well written judgment in a well publicised case involving directors of The Star Entertainment Group Ltd in Australian Securities and Investments Commission v Bekier [2026] FCA 196.   The Federal Court found that The Star’s former Chief Executive Officer and Managing Director as well …
Read more

The new Legal Services Directions 2025

25/02/2026 The Legal Services Directions 2025 (LSDs) apply to Commonwealth legal work and are issued by the Attorney-General under the Judiciary Act 1903 (Cth). The LSDs are binding on those undertaking Commonwealth legal work and serve as a critical framework to manage legal, financial, and reputational risks to the Commonwealth. On 2 March 2026, the …
Read more

Who do I talk to? – A reporting guide for not-for-profit or registered charities

03/09/2025 Do you understand your company’s reporting obligations? It can be confusing, trying to understand whether to report company information to the Australian Charities and Not-for-profit Commission (ACNC) or to the Australian Securities and Information Commission (ASIC). Changes to the reporting regimes have been made in an attempt to simplify the regulatory requirements, in particular …
Read more