Business · 04
Regulatory, Privacy & Compliance.
Stay clean with regulators. Stay shippable for investors.
About this area
Privacy, AML/CTF, ASIC and ACCC matters handled by senior regulatory lawyers.
Typical clients
Common triggers
- —Data breaches
- —Regulatory notices
- —Entering regulated industries
- —Investor due diligence
Services in this area
10 services. Itemised pricing on every page.
Privacy & Data Protection
End-to-end Privacy Act compliance — APPs, audits and remediation.
AML / CTF Compliance
AUSTRAC compliance — programs, KYC and reporting obligations.
Financial Services Compliance
AFSL/ACL applications, ongoing obligations and ASIC reporting.
Regulatory Investigations
Defending notices and investigations from ASIC, ACCC, ATO and APRA.
ASIC & ACCC Matters
Director examinations, infringement notices and enforcement proceedings.
Tax Structuring
Tax-efficient structuring with our partner tax counsel.
Tax Disputes
ATO audits, objections and AAT/Federal Court proceedings.
Environmental & ESG Compliance
Environmental approvals, ESG reporting and greenwashing risk.
International Trade & Cross-Border
Cross-border contracts, sanctions, customs and export controls.
Immigration & Sponsorship Compliance
Employer sponsorship, accreditation and Home Affairs compliance.