Ashurst

Global banks and financial institutions instruct Ashurst for contentious and non-contentious regulatory matters across the whole gamut of financial services regulatory work. Remediation programs, payments mandates, regulatory investigations and the implementation of new regulatory regimes are all areas of strength, with the team also well regarded for its work related to market infrastructure, digital assets and superannuation. Team head Corey McHattan frequently assists investment and trading banks with issues such as enforcement control transactions, while the implementation of remediation programs stands out as an area of activity for Jonathan Gordon. Narelle Smythe‘s portfolio of work includes advising on M&A transactions in the financial sector. Hong-Viet Nguyen is a key contact for mandates with a consumer credit element, while the Brisbane-based Samantha Carroll is well versed in the implementation of product suitability reforms. Nicky Thiyavuikan is another name to note. Unless otherwise stated all mentioned lawyers are based in Sydney.