CD and Anor v GH LCRO 98/2013 (3 August 2016) [pdf, 102 KB]
...and (b) the practice obtains the client’s instruction or authority for the transfer or payment, and retains that instruction or authority (if in writing) or a written record of it; and (c) payments to a third party are made in a form that permits the crediting of the money only to the account of the intended payee; and (d) Rule 3 transfers to another client are by way of trust journal entry. 3 In providing regulated services to a client, a lawyer must always act com...