Frequently handling AUSTRAC civil penalty proceedings, Allens is experienced in banking digitisation and cryptocurrency regulation work, as well as M&A involving financial institutions. In Sydney, Simun Soljo often advises wealth managers, while Dominic Anderson assists banks on strategic fintech partnerships. In Melbourne, Simon Sherwood is experienced in regulatory investigations, while Peter Haig is well-versed in anti-money laundering issues. Kerensa Sneyd focuses on retail banking mandates, while in Sydney, Michelle Levy handles life insurance matters. Other key members of the team include Sydney-based David Rountree and Valeska Bloch.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'In my view, the Allens financial services regulatory practice is the leading one in Australia. The advice given by the team is pragmatic, practical, and comprehensive.'
- 'The team comprises experts in the field who are proactive, highly engaging, and always responsive. The advice provided (whether verbal or written) is always comprehensive yet practical. The lawyers are up-to-date with the latest developments and are readily accessible. They are our go-to firm, and we love working with them.'
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Key clients
- ANZ
- NAB
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Work highlights
- Advised ANZ on the launch of its first digital-led home loan for ANZ Plus.
- Advised on all aspects of NAB's strategic partnership and investment into leading retail finance platform provider, Plenti.
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