Financial Services Regulation
Asia-Pacific Guide 2024 : Australia
Band 3
Contact number
+61 293 737 700Chambers Review
A&O Shearman fields a respected practice that advises multinational financial institutions on regulatory matters in support of international business. The firm is especially familiar with the New York market and regulatory environment, with partners holding qualifications and considerable experience in the jurisdiction. Its 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. The team is skilled at advising on the Australian aspects of corporate reorganisation and acquisitions within the financial services industry. It is well placed to assist on cross-border matters, drawing on the strength of its international network of offices. On 1st May 2024, Allen & Overy and Shearman & Sterling merged to form A&O Shearman.
Work Highlights
- The firm was engaged by the board of directors of Star Entertainment to act as Independent Monitor and oversee The Star Casino’s anti-money laundering, financial crime and related remediation efforts at its sites in New South Wales and Queensland.
Strengths
Provided by Chambers
"They are a super responsive team with excellent lawyers. They are real technicians and very commercial."
"They are a super responsive team with excellent lawyers. They are real technicians and very commercial."
Notable Practitioners
Jason Denisenko is highly regarded for his experience working with investment funds and asset managers, whom he assists along with other financial services providers with regulatory matters.