At the heart of the Holley Nethercote group is our legal practice – Holley Nethercote Lawyers. Established since 1995, our law firm primarily focuses on financial services law and regulation.
Our lawyers provide legal risk management advice and prompt, practical solutions for our corporate clients.
Our primary focus is on financial services law.
Whether it be preparing an authorised representative agreement for your business, or assisting you deal with the regulator, we’ve seen it all and are well equipped to handle any situation. Many of our lawyers and consultants have previously worked at ASIC, and understand the ins and outs of how the regulator operates.
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Our commercial department acts for mid to large sized companies, and employers both within the financial services industry and beyond.
Reviewing consumer credit lending agreements, Credit Guides or establishing a Peer-to-Peer lending managed investment scheme, we have the credit expertise you need.
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Our lawyers have a deep expertise in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), and other Financial Crime laws.
We provide AML/CTF advice to some of the world’s largest payments and trading businesses.
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Some of our lawyers come from a background working at ASIC, CIO and FOS (now known as APRA). We can help you deal with and respond to regulatory action to ensure you receive the best outcome for your business.
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