A selection of matters we recently acted on
Knowledge management and professional development
Legal advisory - banking and finance
Legal advisory - small and medium enterprises (SMEs)
- Authoring training material relating to the Anti-Money Laundering and Counter-Terrorism Financing Act for a leading national provider of online CPD for the legal profession.
- Reviewing the existing current awareness program for an acute-care private hospital, and providing a new current awareness service to management level staff, with a key focus on alerting staff to recently published legal literature in their fields of specialisation.
- Providing privacy law training to the staff of a multi-national investment and asset management business.
- Authoring training material relating to the Personal Property Securities regime and the new Australian privacy regime for a national CPD/CLE provider.
- Advising a SaaS commercial information provider to the legal sector on matters relating product development and its associated marketing and business development activities.
- Assisting a global legal information provider on the development of a due diligence and structuring online tool.
- Assisting a global consulting house to conduct research into improving service quality of professional service firms.
- Assisting a global corporation on multiple studies on financial services and business decisions.
- Speaking at a legal information service provider’s in-house conference as the subject matter expert on law firm practices and bank processes.
- Chairing a half-day conference on the implementation of the Personal Property Securities Act.
- Presenting at webinars where the subject matter is practical application of the Personal Property Securities Act.
- Sourcing suitable medical-legal training with a focus on medical negligence for a hospital's senior management team.
Legal advisory - banking and finance
- Conducting an audit relating to compliance to the Anti-Money Laundering and Counter-Terrorism Financing Act for a multi-national financial institution.
- Advising a credit assistance provider on legal and compliance matters relating to its Australian Credit Licence.
- Advising a leading global investment bank on matters relating to the new Australian privacy regime.
- Advising a multi-national investment and asset management business on matters relating to the new Australian privacy regime.
- Advising a major vehicle and equipment financier on legal matters relating to its website.
- Advising an Australian trustee entity on the preparation of documentation for a secured financing transaction.
- Assisting a commodity broker in obtaining trade finance from a leading agribusiness specialist bank.
- As part of the pro bono legal team of a registered charity, assisting in its application for an Australian Financial Services Licence.
- Assisting the advisory board of an Australian chamber music group in establishing a charitable trust structure.
Legal advisory - small and medium enterprises (SMEs)
- Advising a global tour operator on matters relating to its trade marks and drafting of cease and desist letters.
- Advising a wellness centre on matters relating to its commercial leasing arrangements.
- Revamping a car dealership's sales contract for compliance with the Motor Dealers and Repairers legislation, the Privacy Act and fair trading guidelines.
- Advising a provider of early childhood education on legal matters relating to its operations.
- Advising a wholesale and online retailer of pet products on legal matters relating to its operations.
- Advising a partnership on identifying and mitigating business risks.
- Advising a start-up business on intellectual property related matters.
- Advising a start-up business on GST related compliance.
