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Guides

• ICAC Inquiries: Hearings for Legal Teams

  An ICAC inquiry can move from investigation to a public hearing and findings. Prepare the institutional response, financial records and follow-up actions.

• Commercial Dispute Prevention: Contracts and Records

  Prevent avoidable commercial disputes with clear obligations, authorised decisions and an escalation process. Keep the client’s evidence ready.

• Limitation Periods for Financial Recovery Claims

  Check limitation periods for financial claims by cause of action, jurisdiction and accrual. Build a source-backed chronology before choosing a deadline.

• Civil Law (Wrongs) Act: ACT Financial Claims

  Check the ACT Civil Law (Wrongs) Act for a financial-loss claim, separating statutory liability questions from the evidence used to quantify economic loss.

• Commercial Dispute Mediation: Prepare the Case

  Preparing for commercial dispute mediation? Build issue and loss schedules, confirm settlement authority and turn agreed terms into workable obligations.

• Security Trustee: Authority and Recovery Accounts

  A security trustee holds and administers security for named creditors. Check deed powers, creditor directions and the receipts-to-distributions account.

• Lease Restructuring: Test the Rent Proposal

  Before agreeing lease restructuring, compare rent deferral, reductions and arrears with the cash your client can fund and the landlord’s conditions.

• Restitution Orders: Financial Recovery and Enforcement

  Identify a restitution order, check the Victorian application route and reconcile repayments to prevent double recovery of a financial loss.

• Family Charitable Trusts: Gift Terms and Control

  Identify a family charitable trust’s purpose, recipient and powers. Reconcile estate gifts and distinguish a foundation’s label from its legal form.

• Shareholder Loan Agreements: Terms and Evidence

  Document a shareholder loan agreement with clear parties, advances and repayment terms. Check authority and match the loan to actual money movements.

• Change of Surname for a Child: Consent and Orders

  Planning a change of surname for a child? Check parental consent, the child’s age and views, court authority and the records needed for registration.

• Hague Evidence Convention: Financial Records Abroad

  Need foreign bank evidence? Compare a Hague Evidence Convention Letter of Request with other letters rogatory and prepare the destination’s evidence file.

• NACC Act: Records and Notices for Legal Teams

  What is the NACC’s role under the NACC Act? Identify the notice, preserve financial records and check the rules for a represented witness.

• Commercial Building Disputes: Proof and Remedies

  Resolve what a commercial building dispute turns on: contract terms, payment records, variations and defects. Prepare the evidence for the remedy sought.

• Compulsory Examinations: ICAC Witness Preparation

  Facing an ICAC compulsory examination? Prepare the witness, financial chronology and source records, and check representation and disclosure limits.

• Fraudulent Concealment and Limitation Periods

  Assess fraudulent concealment and limitation periods. Record what was hidden, when it was discovered and whether earlier inquiry was possible.

• Personal Insolvency Agreement Costs

  Separate personal insolvency agreement setup, administration and statutory charges. Compare costs with contributions and the creditor return.

• Costs Agreements: Duties for Solicitors

  Prepare a solicitor’s costs agreement and separate disclosure. Record scope, analysis expenses, estimate changes and client instructions.

• Legal Practitioner Directors: Practice Duties

  Taking a legal practitioner director role? Define oversight, supervision and escalation duties, then keep a record of the practice’s compliance decisions.

• Foreign Judgment Enforcement in Australia

  Enforce a foreign judgment in Australia under the Foreign Judgments Act or common law. Prepare judgment, service and unpaid-balance evidence for the route.

• Professional Indemnity Insurance: Accounting Duties

  Understand professional indemnity insurance, then check your accounting practice’s required cover, policy limits, claims duties and insurance cost factors.

• Bank Statement Analysis Software in Australia 2026

  Compare bank statement software for legal work on OCR accuracy, categorisation, audit trail and cost, and see when a per-matter service beats a licence.

• FinTrace vs eBrief Ready for Family Lawyers 2026

  Weighing FinTrace vs eBrief Ready? Compare eBrief Ready pricing with a FinTrace quote and see how each handles bank statement analysis for your matter.

• FinTrace vs DocuClipper 2026

  Compare FinTrace with DocuClipper for legal statement work: completed analysis, software your team runs and the pricing model behind each approach.