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Version c49d42b
Friday 30 Oct 2026
·
NSW trust rules
Acting as
Bec Wilson, Trust bookkeeper
Helen Carter, Principal
David Moore, Principal
Priya Shah, Senior associate
Jess Tran, Conveyancing clerk
RL-26/0163
R v Thompson, Wagga Wagga Local Court
Criminal and traffic
Mention listed
Responsible: Priya Shah
· Opened 20 Oct 2026
Overview
Emails, calls and notes
2
Documents
0
Trust and billing
AML checks
No AML checks needed
Criminal and traffic is not a designated service. Trust money on this matter moves without them.
Needs checks after all?
Require AML checks on this matter