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The technology, regulation and compliance group at Dentons’ Sydney office pulls together a strong offering for regulatory issues such as credit regulation, payments, cryptocurrency and superannuation. Practice head Amber Warren is well placed to provide regulatory advice and due diligence for large M&A transactions, while her colleague Elise Ivory is an authority on consumer and commercial credit regulations. David Carter is recommended for his in-depth knowledge of credit law requirements. A key contact for fintech clients, Rachel Walker is also advising on a growing number of bridging finance products introduced for home loan borrowers. AJ Sridaran is another name to note.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The practice takes a pragmatic and commercial approach to our business dealings to support us in supporting our security, but at the same time being commercial about the risks we can take.'
  • 'The pragmatic approach of the firm is a reflection of my dealings with Amber Warren and Elise Ivory. Both partners have a strong understanding of what's important to our business and work closely with us to deliver outcomes to support our delivery mechanisms in a compliant fashion.'
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Key clients

  • National Australia Bank
  • Westpac / St George
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Work highlights

  • Undertaking the legal review and approval of all of a large Australian bank’s consumer bank, business bank and wealth marketing collateral.
  • Instructed to conduct regulatory due diligence with respect to Pepper’s acquisition of a 65% interest in Stratton Finance.
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