Compliance

 

Assistant Director: Daniel Tan

  • Administration of practising certificate ('PC') applications, including conditional PCs.

  • Administration and maintenance of membership database.

  • Overseeing Law Society's anti money laundering inspections of law practices pursuant to s70F Legal Profession Act.

  • Processing of applications made under s75C Legal Profession Act to practise as sole proprietor, partner or director of Singapore law practice.

  • Administration of processes relating to engagement of approved bookkeepers and second signatories to client accounts.

  • Administration of applications for admission of advocates and solicitors, including ad hoc admissions to the Singapore Bar.

  • Supporting the following Law Society committees: Admissions, Anti-money Laundering, Criminal Practice, and Public and International Law.

      E-mail: compliance@lawsoc.org.sg