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Private Sector

Financial Services

Wallmans Lawyers' Financial Services practice understands the unique legal, compliance, risk management and governance requirements of financial services providers. Our extensive national client base includes mutual banks, credit unions, building societies, health funds and industry associations. We are committed to understanding the business of our clients so that we can provide practical and strategic legal advice that is in line with commercial objectives.

Our specialist team has extensive experience in assisting financial services clients to deal with the full range of regulatory requirements, help to identify productivity improvements and effectively manage risk.

Our aim is to assist our clients in all aspects of their business and as a multi-practice firm, we are able to offer complementary services that are essential to the success of their business. This includes specialised taxation, superannuation, property, workplace relations, litigation and dispute resolution assistance.

Financial Services include

  • Banking law and disputes
  • Loan and security documentation
  • Consumer credit regulation advice
  • APRA approvals
  • Australian Financial Services Licence and Australian Credit Licence compliance
  • Advice on new products
  • Advice on regulatory investigations by ASIC, APRA, ACCC and ATO
  • Compliance reviews and training
  • Securitisation
  • Advice on corporate governance
  • Corporate mergers, acquisitions and restructuring

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