Lawyer profile for Asia-Pacific 2021
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Financial Services Regulation - Australia
This content is provided by Philip Trinca
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).