Warning – escrow agreements used for potential investment scam and money laundering
We are aware of recent instances where law practices appear to have unwittingly used their trust account to facilitate investment scams and money laundering.
We are aware of recent instances where law practices appear to have unwittingly used their trust account to facilitate investment scams and money laundering.
We are pleased to welcome Bronwen Bock to the Victorian Legal Services Board following her appointment on Tuesday 14 October by the Lieutenant-Governor, as the Governor in Council’s deputy.
On 19 August 2025, the Victorian Legal Services Board varied the practising certificate of the Victorian legal practitioner identified by the Federal Circuit and Family Court as ‘Mr Dayal’ in Dayal [2024] FedCFamC2F 1166.