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Are you located overseas and looking to expand your financial services business into Australia? Our team can help with legal advice, Australian Financial Services Licence and Australian Credit Licence applications, training and document needs.
We assist AFSL holders, authorised representatives, credit licensees and credit representatives to meet their design and distribution obligations (DDO). From new product launches to distribution strategies, helping with your TMDs or reviewing your product governance arrangements, our lawyers provide comprehensive legal assistance across all aspects of DDO.
Our commercial arm of the firm not only supports our financial services clients, but we also act for many mid to large sized corporations, helping them with broad commercial law needs.
Our lawyers have a deep understanding in Financial Crime, including the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations for reporting entities and financial services and credit firms. We can help you register your business with AUSTRAC, prepare or draft your AML/CTF Program and help you with setting out your Risk Registers.
Our leading lawyer in Crypto Assets & Blockchain area Michael Mavromatis recently took part in the Independent Reserve podcast. He shares his thoughts on complexities of Bitcoin ETFs, regulatory framework of digital assets and more.
Identifying and reporting common incidents and breaches
In this highly practical webinar, we’ll take you step-by-step through the Incident and Breach reporting process using some common situations that we’ve come across.
Our half-day workshop has been designed to provide Responsible Managers and compliance staff with an overview of the role of the Responsible Manager and how they fit within the broader regulatory framework.
