Banking and Finance

Banking and Finance

Our lawyers have acted for banks, financial planners, financial service licensees, superannuation service providers, mortgage brokers and individuals in a wide variety of matters including:

  • regulatory investigations including representing bank employees in ASIC and ACCC investigations;
  • enforcement of guarantees and mortgages;
  • offshore currency loans;
  • priority disputes;
  • insider trading claims;
  • employment disputes;
  • fraud and forgery claims;
  • tax and stamp duty disputes;
  • financial advice claims;
  • franchising disputes;
  • contract claims; and
  • penalty claims.

Our lawyers have also provided advice on document retention obligations in the banking and finance sector.

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