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Allens
Department profile | Allens
Financial Services Regulation

Chambers Review

Provided by Chambers

Financial Services Regulation - Australia

1
Band 1

What the Team is Known For

Allens is regularly sought out by major banks, wealth managers and other financial institutions for advice on a range of regulatory matters in connection with superannuation and investment funds. The team frequently provides advice on regulatory compliance and the structural and governance changes required as a result of significant mergers and acquisitions in the financial services industry. The firm additionally provides back-end assistance to clients facing regulatory investigations.

Work Highlights

  • Allens advised HCAU on its application for the Australian Credit Licence, including liaising with ASIC on its behalf.

Strengths

Provided by Chambers

Allens' partners are pragmatic and thorough and are always available to provide assistance where necessary.

Financial Services Regulation respondent
Asia-Pacific

Allens' partners provide efficient and direct advice. They are solution-driven, understand the drivers of our business and are able to work easily and efficiently.

Financial Services Regulation respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

S
Michelle Levy
S
Senior Statespeople
Michelle Levy is a highly experienced figure in the market who often assists clients on regulatory issues relating to superannuation funds.

Michelle's strength is her ability to make the complex simpler. She applies her deep knowledge and experience to approach questions sensibly and from angles many would overlook.

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4
Kerensa Sneyd
4
Band 4

Kerensa Sneyd is a Partner at Allens, specialising in banking regulation, AML, and CTF. She advises a broad range of clients, including banks, lenders and their investors, ensuring alignment with regulators.

Kerensa provides strong, technical advice that considers all relevant dimensions. She provides clear and actionable advice, which enables our business to make informed decisions.

Kerensa has provided fantastic support, developing and delivering advice in a manner that is both meaningful and digestible for a wide cohort of stakeholders.

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4
Peter Haig
4
Band 4

Peter Haig is a well-regarded litigator known for advising clients on AUSTRAC investigations and compliance with anti-money laundering and counter-terrorism financing regulations.

Pete is an absolute asset to our team, with his unflappable manner and critical analysis of issues with real-world application.

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Ranked Lawyers at
Allens

Provided by Chambers
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Australia

Financial Services Regulation
S
Michelle Levy
S
Senior Statespeople
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4
Kerensa Sneyd
4
Band 4
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4
Peter Haig
4
Band 4
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