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).
Regulatory & Compliance| 22 Jun 2021
With the end of financial year around the corner for many companies, it is timely to consider the requirements of the ASIC Corporations (Wholly-owned Companies) Instrument 2016/785 and take action to rectify any noncompliance.
Regulatory & Compliance| 21 Jun 2021
With 1 July just around the corner, have you determined whether you need a new development or operating licence or a new permit or registration for your activities under Victoria’s new environmental protection reforms?
Regulatory & Compliance| 24 May 2021
ASIC announced that Regional Express Holdings Limited had paid a penalty of $66,000 after it was hit with a ‘speeding ticket’ alleging that it had failed to comply with its continuous disclosure obligations.
Regulatory & Compliance| 03 May 2021
A new era in environmental law in Victoria will be introduced when significant amendments to the Environment Protection Act 2017 come into force on 1 July 2021.