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Australia: Major AML/CTF regulatory reform is back on the cards
Our leading professional services team provide bespoke advice against negligence claims, regulatory proceedings as well as offering risk management and support.
Our leading professional services team specialises in professional liability matters and defends claims of alleged professional negligence against a wide variety of professionals including lawyers, accountants, architects, surveyors, company directors, finance and insurance brokers and healthcare professionals.
We support professional services firms and networks of all sizes. Our focus on each of the major professions enables us to understand the commercial, reputational and regulatory pressures each client faces, and to provide targeted risk management and other advice.
Our team has extensive experience of handling regulatory, disciplinary and investigatory proceedings on behalf of all professions. Our lawyers are adept at guiding clients through the particular challenges presented by parallel civil and disciplinary proceedings, including those which involve multiple jurisdictions.
Instructed by a client in relation to a FOS assessment concerning Fund investments and advising on the design and implementation of a potential redress
Providing monitoring and coverage advice in a claim against an insured Fund Manager
Instructed by a client in relation to a FOS assessment concerning Fund investments and advising on the design and implementation of a potential redress
Providing monitoring and coverage advice in a claim against an insured Fund Manager
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