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.