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Guides

• Commonwealth Grants Rules and Principles

  Advising on a Commonwealth grant? Apply the Commonwealth Grants Rules and Principles to coverage, decisions, accountability and the retained record.

• Debt Waiver: The Public Authority’s Decision

  Assessing a public debt waiver? Identify the power, reconcile the amount, test the evidence and record the decision’s conditions and legal effect.

• Expert Witness Withdrawal From a Financial Matter

  When a financial expert cannot continue, check expert witness withdrawal against the appointment, court directions, existing reports and preserved work.

• Locum Agreements: Solicitor Cover and Handover

  Arrange temporary solicitor cover with a locum agreement that defines authority, insurance, client responsibility, file access and the final handover.

• Loss Reporting: The Public Entity’s Financial Record

  When a public entity loses money or property, build a loss reporting record that separates facts, valuation, recovery and the applicable notification.

• Practice Intervention: Control and Handover

  When an external practice intervention begins, establish the appointee’s powers, protect live matters and verify custody of client money and records.

• Professional Clearance Between Accountants

  Changing accountants on a forensic matter? Set the professional clearance enquiry, client authority, predecessor response and acceptance record in order.

• Trust Account Shortfall: The Practice Response

  Found a possible trust account shortfall? Protect clients, assign response decisions and verify authorised correction before normal payments resume.

• Administrator Remuneration: Approval and Review

  Administrator remuneration needs a supported approval record. Check the appointment, work, fee proposal, creditor decision and available challenge route.

• APES 345: Prospective Financial Information Reports

  APES 345 concerns reports linked to prospective financial information in a public document. Check its scope, evidence, independence and reporting duties.

• APS Code of Conduct: Duties and Evidence

  The APS Code of Conduct governs defined public-service roles. Check who is covered, map the alleged duty and preserve a fair financial-evidence record.

• Closing a Law Firm: Clients, Money and Records

  Close a law firm with accepted matter transfers, reconciled client money, assigned record custody and verified regulatory and insurance arrangements.

• Trustee Release in Bankruptcy: Process and Record

  A bankruptcy trustee’s release follows a court or statutory route supported by the final estate record, distinct from discharge of the bankrupt.

• Best Bank Statement Converters in Australia 2026

  Choose a bank statement converter for PDF to CSV, Excel or QIF, and test free options for accuracy and privacy before uploading client files.

• Financial Disclosure in Family Law: Duty and Documents

  Family law financial disclosure is a duty that lasts until final orders. Learn which documents to exchange and how bank records test what was disclosed.

• Hiding Assets in Divorce: Penalties and Tracing

  If you suspect a spouse is hiding assets in Australia, learn the usual methods, the penalty courts impose and how bank statements trace the money.

• Asset Tracing: Following Money Across Accounts

  Follow money across accounts step by step. See how asset tracing works on bank statements, which tracing rules apply and when asset tracing firms help.

• Add-Backs in Family Law: When Spent Money Counts

  When spent money is argued back into the pool, the court looks at timing and purpose. See when add backs in family law succeed and the proof required.

• Abuse of Power of Attorney: Proving Misuse of Funds

  How do you prove power of attorney abuse? Test every withdrawal, transfer and payment against the attorney’s duties and the principal’s real needs.

• Objections in Court: Grounds and Trial Procedure

  Objecting to evidence in court? Identify the evidentiary ground, raise it at the right point and preserve the ruling in the trial record.

• Title Insurance: Coverage and Legal File Checks

  Title insurance transfers certain property risks, subject to policy terms. Check exclusions, known defects and the evidence behind advice or a claim.

• Property Valuation Reports for Financial Disputes

  A property valuation report must fit the dispute and valuation date. Check the method, comparables and assumptions before relying on the figure.

• M&A Due Diligence: Financial Records and Legal Risk

  M&A due diligence links legal risks to financial records. Build the request list, investigate exceptions and report issues that affect the deal.

• Contract Review for Commercial Litigators

  Contract review starts with the client’s instructions. Check obligations, remedies and hidden dependencies, then record amendments and informed approval.