Design of AML/CTF programs.

Advice on compliance with AML/CTF. 

Liaison with AUSTRAC. 

Conducting independent reviews of AML/CTF programs.

Responding to AUSTRAC investigations. 

AFSL and credit licensing

fintech

customer contracts and disclosure documentation

distribution and remuneration structures and agreements

advertising reviews

product design

regulatory compliance including NCCP Act, Privacy Act, AML/CTF Act, etc.

dispute resolution

securities/shareholder actions

antitrust/price fixing actions

financial services actions

representing large investors/purchasers in negotiated settlements or litigation

cartels

merger authorisations and notifications

unilateral conduct/abuse of market power

exclusive dealing and third line forcing

price signalling

joint ventures

Australian Consumer Law and ASIC Act requirements

customer contracts and disputes

corporate governance

equity funding

shareholders agreements

managed investments

M&A

franchising

incorporation and corporate structures

regulatory compliance

commercial agreements with suppliers and distributors

technology contracts

capital raising and debt

commercial litigation

mediation

tribunal work

AAT and judicial review

ASIC delegate hearings

franchising disputes

AFCA matters

customer consents and disclosures

privacy policies

advice on privacy breaches

Privacy Commissioner complaints

privacy audits

ASIC

ACCC

APRA

Ombudsman

Royal Commissions

ICAC

internal investigations

cartels

insider trading and market manipulation

anti-money laundering and anti-corruption

fraud

directors and officers matters

internal investigations