Complying with all relevant laws, policies and regulations is critical given the financial, legal and reputational risks associated with non-compliance. It takes planning, vigilance and excellent legal support, particularly when investigations turn into prosecutions.
We have deep experience across the major areas of regulatory and compliance risk, including:
- Anti-money laundering, including reducing risk from financial crime
- Competition and consumer law
- Financial service regulation and licensing
- Privacy, including in online environments
- Insurance, including product liability
- Regulatory investigations and prosecutions, and
- Work health and safety and other workplace risks.
Julian is a senior litigator with more than 12 years’ experience who has acted in high profile, complex and fiercely contested commercial litigation, public inquiries and investigations on behalf of a range of Government entities, companies and individuals (including members of parliament).
Insurance| 13 Apr 2021
ASIC has provided clarity on how it will approach the regulation of insurance claims handling and settling as a financial service.
Blockchain, Cryptocurrency, Initial Coin Offerings & Security Token Offerings| 01 Apr 2021
The Financial Action Task Force, an international body that sets standards for anti-money laundering and counter-terrorism financing, published its updated Draft Guidance for public consultation.
Corporate & Commercial| 05 Mar 2021
Directors of listed entities, and their insurers, are set to benefit from a relaxation of continuous disclosure laws, which are shortly to be made permanent under new legislation.
Corporate & Commercial| 24 Aug 2020
The drastic measures implemented to curb the COVID-19 pandemic and the resultant economic disruption are impacting a wide range of contractual arrangements.