Holley Nethercote Commercial & Financial Services Lawyers
- Level 32, 140 William Street, Melbourne 3000, VIC
- 03 9670 8200
- 03 9670 5499
-
law@hnlaw.com.au
- http://www.hnlaw.com.au
Who we are
Holley Nethercote Lawyers is a commercial and regulatory law firm with deep expertise in the financial services industry.
We support clients across the spectrum — from emerging FinTech innovators and professional services firms to established financial institutions and major corporates operating outside of financial services.
With offices in Melbourne and Sydney, our team of lawyers and compliance specialists brings extensive experience in licensing, corporate governance, regulatory investigations, commercial arrangements, and anti-money-laundering and counter-terrorism-financing compliance.
We work closely with businesses to help them meet their obligations efficiently and confidently, whether they are entering the market for the first time or strengthening and scaling their existing frameworks.
We provide expert and practical legal services in the areas of:
· Financial services law, licensing and related issues
· Consumer credit law, licensing and related issues
· Financial Technology (FinTech) issues covering New Payment methods, eWallets, Blockchain, Peer-to-Peer lending, Digital/Robo advice, Equity Crowd-Funding and other automated payment services
· Anti-Money Laundering, Counter-Terrorism Financing, sanctions and financial crimes
· Privacy and cyber-resilience
· Transactional banking services
· Capital raising
· Debt recovery
· Intellectual property, including copyright and trademarks
· Employment law for employers
· Contracts
· Litigation and commercial dispute resolution, including assistance in handling disputes in all courts and tribunals
· Trade practices (Competition and Consumer Law)
· Franchising
· Sale of business
· Other general business matters (e.g. leases, insolvency).