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LAWYER PROFILE

Ashurst

Philip Trinca

Sydney, Australia Asia-Pacific Guide 2021 Ranked in 1 departments
Ranked in : Financial Services Regulation
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Lawyer Information

Lawyer profile for Asia-Pacific 2021

Asia-Pacific

Chambers Review

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.

Asia-Pacific
Financial Services Regulation - Australia

Band 2

Philip Trinca is a well-regarded practitioner who is particularly noted for his experience assisting foreign financial services clients with the establishment of operations in Australia. A client comments: "He's very attentive and responsive, and very much able to think outside of the box."
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Practice Areas

Philip is a highly-regarded regulatory specialist advising on retail financial services, lending, regulatory compliance, FinTech and dispute resolution. Philip is a "go-to" adviser for local and foreign banks, financiers and payment system providers in relation to regulated lending, asset financing, banking, payment systems, AML and privacy. He has particular experience advising on new product development and on the legal complexities affecting the delivery of online financial services. Philip is also regularly involved in conducting regulatory due diligence reviews in the context of prospective asset acquisitions or sales. In addition, Philip has significant experience in the strategy and conduct of complex compliance-related disputes and regulatory prosecutions. Philip is recognised as one of a very small number of "top class" specialist practitioners in regulated finance (including retail credit, credit cards, payment systems).

Asia-Pacific
Philip Trinca

Ashurst

yellow-guide 10 YEARS RANKED
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Level 11, 5 Martin Place

Sydney

New South Wales

Australia

NSW 2000

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Ranked In

Asia-Pacific 2021

Asia-Pacific 2020

Asia-Pacific 2019

Asia-Pacific 2018

Asia-Pacific 2017

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