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.
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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
PRESENTED BY
Matthew Ray
Principal -
Craig Ray & Associates
, Brisbane
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, QLDCPD Information
0.57 CPD Hours