Discover other firms ranked in Financial Services Regulation

3
Band 3
A&O Shearman
3
A&O Shearman
12 Years Ranked

View profile
K&L Gates
3
K&L Gates
8 Years Ranked

View profile
Norton Rose Fulbright
3
Norton Rose Fulbright
19 Years Ranked

View profile
4
Band 4
Gadens
4
Gadens
3 Years Ranked

View profile
Hall & Wilcox
4
Hall & Wilcox
5 Years Ranked

View profile

Chambers Review

Provided by Chambers
Financial Services Regulation - Australia
4
Band 4
What the team is known for

Piper Alderman is well reputed for its expertise and experience advising on licensing and compliance in the fintech, regtech and digital currency spaces. The team regularly assist with anti-money laundering, counter-terrorism financing and financial sanctions, and is also familiar with compliance for services involving consumer credit, digital payments, yield and lending products. The firm is noted for handling investigations and enforcement actions.

Strengths

"The team have demonstrated strong knowledge of the relevant regulatory requirements in Australia and have been able to provide practical advice."

"The firm has a deep and broad team that it can draw on to deal with all facets of financial services regulation litigation and advice."

Work highlights

Piper Alderman acted for One Two Home Loans on the launch of its rate-reducing home loan and subsequent regulatory advice on the development of that product and other businesses.

Notable practitioners

Andrea Beatty is a well-regarded lawyer both in the payments space and on consumer protection issues.

Ranked Lawyers at
Piper Alderman

Provided by Chambers
Filter by
Band

Australia

Financial Services Regulation

3
Andrea Beatty
3
Band 3