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Individual Podcasts

Verification of Identity: Navigating the Compliance Risks for Queensland Property Lawyers

Verification of identity has always been central to the validity of property transactions, and is now even more so with the prevalence, post pandemic, of electronic conveyancing. In this program, Matthew Ray, from Craig Ray Associates in Brisbane, provides a guide to: the role of

Date/Time

About the Podcast

Verification of identity has always been central to the validity of property transactions, and is now even more so with the prevalence, post pandemic, of electronic conveyancing. In this program, Matthew Ray, from Craig Ray Associates in Brisbane, provides a guide to: the role of solicitors in verification of identity, or VOI, and the related verification of the right to deal; the regulatory framework, and the VOI Standards which provide a safe harbour for solicitors; “reasonable steps” in VOI, and when should “further steps” be taken; and the practical issues in implementing VOI compliant practices and procedures in legal practices.

34 minutes / 0.6 CPD units

Presented By

Matthew Ray
Principal, Craig Ray & Associates Brisbane, QLD

Matthew Ray is a Principal at Craig Ray & Associates. He holds as Master of Laws from the University of Queensland (Dean’s Honour Roll commendation). With a keen interest in emerging trends in property law, legal practice and client service models Matthew was on the inaugural QLD PEXA Member Advisory Council, and is an adjunct assessor at the College of Law. Matthew has extensive experience in project management and leadership, and enjoys working on not-for-profit projects. He is also a notary public.

CPD Information

0.57 CPD Hours

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