DEPARTMENT PROFILE

Allen & Overy LLP

Financial Services Regulation

1 ranked lawyersBand 3AustraliaAsia-Pacific 2021 View ranking table

Chambers Review

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What the team is known for

A respected practice that advises multinational financial institutions on regulatory matters in support of international business. Especially familiar with the New York market and regulatory environment, with partners holding qualifications and considerable experience in the jurisdiction. Capability extends to the regulation of payment platforms, and it acts as a frequent adviser to overseas banks regarding their compliance with Australian consumer contract terms. Skilled at advising on the Australian aspects of corporate reorganisation and acquisitions within the financial services industry. Well placed to assist on cross-border matters, drawing on the strength of its international network of offices.

Work highlights

Advised the US-based subsidiary of Chilean-headquartered Moneda Asset Management on its application to rely on the class order relief under the Foreign Financial Service Provider regime.

Notable practitioners

Jason Denisenko is highly regarded for his experience working with investment funds and asset managers, whom he assists among other financial services providers on regulatory matters. A client notes: "He has good regulatory knowledge, his advice has always been practical and we get good outcomes."

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Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Australia

Financial Services Regulation


Jason Denisenko
Band 3