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Edward Jude

Associate

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Edward Jude

Edward Jude

Associate

Edward is an Associate in the Sydney office with experience in financial services regulation, white collar crime, Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), privacy issues as well as regulatory investigations and has advised clients across Australia and overseas.

Regions covered

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Profile & Experience

Edward is an Associate in the Sydney office with experience in financial services regulation, white collar crime, Anti-Money Laundering and Counter Terrorism Financing (AML/CTF), privacy issues as well as regulatory investigations and has advised clients across Australia and overseas.

Regions covered
Full Profile

Edward is an Associate with the Corporate Regulatory team in the Sydney office since 2021.

Edward's practise has a focus on white collar crime and financial services regulation and he has experience advising on banking and consumer credit, payment systems and products, privacy, debit, credit and prepaid facilities, cryptocurrencies, fintech, insuretech, privacy and Anti-Money Laundering and Counter Terrorism Financing (AML/CTF). Edward's experience also extends to advising private clients on all aspects of Chapter 7 of the Corporations Act, the Banking Executive Accountability Regime (BEAR) as well as responding to regulators such as ASIC and AUSTRAC.

Edward often advises on regulatory and legislative changes following the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.

Experience
  • Financial Services Regulation: Advising banks and financial institutions on compliance with financial services regulation and Corporations Act responsibilities.
  • Financial Services Regulation: Advising a major Australian bank on a major compliance uplift project.
  • Financial Services Regulation: Advising a major Australian bank on issues surrounding unclaimed monies.
  • Privacy: Advising an entertainment company on privacy issues relating to the collection of data of children.
  • Lenders: Advising on NCCP licensing disclosure and responsible lending requirements.
  • Licensing: Advising domestic and international clients on all aspects of financial services licensing applications and compliance.
  • Anti-Money Laundering & Counter Terrorism Financing (AML/CTF): Advising on sustained and systemic historical breaches of the AML/CTF Act by a major Australian bank.
  • Anti-Money Laundering & Counter Terrorism Financing (AML/CTF): Advising major Australian banks on all aspects of the AML/CTF regime.
  • Cryptocurrency and Blockchain: Advising a start-up on company structures and the resultant regulatory implications for a Real Estate Investment Trust (REIT) where the interest was held on the blockchain
  • Cryptocurrency and Blockchain: Representing a private sector client in negotiations with a peak regulatory body to develop a novel regulatory framework in relation to the provision of a cryptocurrency.
Sectors

Sectors

  • Financial Services

  • Insurance & Reinsurance

  • Professional Indemnity

  • Regulatory & Investigations

  • Retail & Consumer

Services

Services

  • Banking & Finance Litigation

  • Commercial Disputes

  • Finance

  • Financial Services

  • Financial Services Regulatory

  • Fraud & White-Collar Crime

  • Regulatory & Investigations

  • Regulatory Defence