Banking and Finance

Compliance 

We understand that the banking and financial sector is in the midst of an expanding regulatory environment and our experienced lawyers specialise in legal compliance issues facing business across this industry.

We provide clients with not only up to date legal and strategic advice but also with methods to protect them from the consequences of exposure to risk.

Regulatory areas facing the banking and finance sector include:

• Banking Act
• Prudential Standards
• Consumer Credit Code
• Trade Practices Act
• Privacy Act
• Financial Services Reform
• APRA, ASIC and the ACCC 

Initial contacts:

• Peter Carkagis (Partner)
• Penny Cable (Partner)
• Manuel Theos (Partner)
• Anne McDonald (Associate)