August 15, 2023

Cybercriminals target law firms during vacation periods by taking advantage of changes in the usual procedures due to a reduced workforce. When you plan to be away from the office, arrange for a competent lawyer to supervise your practice and ensure the lawyer and your staff will be compliant with the anti-money laundering obligations in the Law Society Rules Part 3, Division 11 – Client Identification and Verification and BC Code rule 3.2-7. Further, staff may not deal with trust funds, except in accordance with the Law Society Rules Part 3, Division 7 – Trust Accounts and Other Client Property. We also strongly recommend that you and your staff review the social engineering tips found here.