TBA Law Blog


Posted by: Azya Thornton on Aug 23, 2024

The American Bar Association (ABA) has released its first guidance on how lawyers should assess potential clients under a revised ethics rule. The rule, adopted in 2023, requires lawyers to inquire into a client's situation to avoid unknowingly assisting in criminal activity. Formal Opinion 513 acknowledges the challenges lawyers may face in making these assessments and offers a step-by-step approach to help them navigate potentially risky situations. It includes questions to consider when undertaking an assessment of the representation and whether the lawyer would be assisting or furthering a crime or fraud.