Member Articles

Expanding a business across provincial borders in Canada requires extra-provincial registration to ensure legal compliance and uninterrupted operations. This article outlines the requirements for extra-provincial corpor ...

(Indian Medical Association, Kerala State Branch v. Union of India & Others, Judgment dated 11 April 2025) In a judgment that has captured the attention of industries, professional bodies, clubs, RWAs, and tax pract ...

Authors: Jeremy Mittman and Thea Rogers It is relatively commonplace for employers to make payments to employees that are subject to repayment in certain circumstances. Many employment contracts require full and immedia ...

The Australian Transation Reports and Analysis Centre (AUSTRAC) has commenced its education efforts in the run-up to implementation of Australia’s enhanced virtual asset service provider (VASP) regime which is currentl ...

In December 2021, we published an insight titled “The exposure draft legislation for Foreign Financial Service Providers (FFSPs) has dropped just in time for Christmas – Thank you Treasury” (read here). At that ...

In a move to strengthen Australia’s money laundering defences, Minister for Home Affairs Tony Burke has announced proposed legislative amendments that would grant the CEO of the Australian Transaction Reports and Ana ...