Services
We focus on the following areas of law
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FINANCIAL SERVICES LAW
- Acting for Australian financial services licensees.
- Establishing managed investment schemes (mainly wholesale unregistered property funds).
- Property trusts.
- Regulatory risk and compliance with financial services laws.
- ASIC enforcement and investigation(enforceable undertakings).
- FinTech innovators.
- Peer-to-peer lending platforms.
- AML/CTF regulation.
- Future of Financial Advice laws.
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AML/CTF Compliance Services
- AML Program independent reviews.
- Advising on which “designated service” a business provides or likely to provide.
- Advising on and drafting AML Programs (i.e., standard, joint or special programs).
- Assistance with enrolment and registration with AUSTRAC.
- Advising on on-going AML/CTF obligations (including reporting obligations to AUSTRAC).
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COMMERCIAL AND CORPORATE LAW
- Directors’ duties.
- Advice on buying or selling a business/company.
- Corporate governance advice and drafting related documents.
- Deeds of Guarantee and Indemnity.
- Distribution arrangements and strategic alliances.
- Advising on commercial and retail leases.
- Contract negotiation, documentation, and administration.
- Deeds of Priority.
- Personal Property Securities laws.
- Trust documents and related advice.
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