Regularly advising digital wallet providers, Gilbert + Tobin is well-equipped to handle financial services disputes and payment systems implementations. In Sydney, Richard Harris leads the firm’s disputes and investigations practice, and Peter Reeves is knowledgeable of digital platforms and markets. Silvana Wood is well-regarded in the banking, insurance and superannuation sectors, while Elizabeth Avery is proficient in antitrust issues. Simon Burns is skilled at handling blockchain matters, and Georgina Willcock is proficient in anti-money laundering work.
Testimonials
Collated independently by Legal 500 research team.
‘The team publish some of the most useful and informative guidance on topical matters. This is helpful in prompting the industry on key matters to consider and to think deeply on operationalising regulatory obligations.’
‘The team is highly organised and focused on deliverables.’
Key clients
- Westpac Banking Corporation
- Lanterne Fund Services
Work highlights
- Represented Westpac in class action proceedings which arose from proceedings commenced by AUSTRAC.
- Advised Block Earner on non-standard regulatory engagement and its landmark proceedings with ASIC.