2018 Conference Preview: Moving client trust funds away from lawyers to a third party

Moving Client Trust Funds Away from Lawyers to a Third Party Synopsis This session will explore whether the fiduciary duty to safeguard client trust funds should be transferred to a third party.  The panel will present various methods of safeguarding client trust funds utilized by jurisdictions including privately owned corporate third parties and centralization of…

2018 Conference Preview: The legal regulator’s role in combating Money Laundering and FATF mutual evaluation

The legal regulator’s role in combating Money Laundering and FATF mutual evaluation Synopsis The fourth round of mutual evaluations by the FATF is ongoing and focus on effective tools to combat money laundering. The speakers share their experience in preparing for and contributing to FATF review and provide valuable information in order to reach a…

Ministry of Law, Singapore – Reflections from the International Conference of Legal Regulators 2017

The International Conference of Legal Regulators (“ICLR”) network remains to this day the only platform for legal services regulators to discuss issues and trends relevant to our unique perspective as regulators of lawyers. At the annual ICLR, legal services regulators from participating jurisdictions are able to share knowledge and best practices, learn from each other…

ICLR 2017 Welcome address Mr Gregory Vijayendran of the Law Society of Singapore,

Guest of Honour, Senior Minister of State for Finance and Law, Ms Indranee Rajah SC, Deputy Secretary, Ministry of Law, Mr Han Kok Juan, Registrar, Supreme Court of Singapore, Mr Vincent Hoong, Presidents of Overseas Law Societies or Bar Associations, Distinguished Guests and Delegates, Ladies & Gentlemen, On behalf of the Law Society, it gives me great pleasure to make…

ICLR 2017 Panel: Overview

Overview The discussion will be led by: 1. Chair – Nasser Al Taweel (NT), Chief Legal Officer, QFC Authority 2. Co-chair – Roscoe Banks (RB), Legal Director, QFC Authority “A good regulatory environment is an essential foundation for high performing nations to make their country a great place to work and live and to protect…

ICLR 2017 – Panel: Effective New Regulatory Responses to Complaints

A synopsis of panel session 5, which takes place on 6 October at ICLR Singapore, kindly provided by the session’s moderator, Susan Saab Fortney – Professor and Associate Dean for Research, Texas A & M University School of Law. Conference materials will be made available to ICLR.net members after the conference. The session examines new regulatory…

ICLR 2017 – Panel: “Disruption in the Legal Profession: Automated/Semi-Automated Online Delivery of Legal Services”

A synopsis of panel session 6, which takes place on 6 October at ICLR Singapore, kindly provided by the session’s moderator, Robert Hawley. Conference materials will be made available to ICLR.net members after the conference. Moderator: Robert A. Hawley – Former Deputy and Acting Executive Director, State Bar of California, USA Speakers: Crispin Passmore – Executive…

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