Our lawyers have acted for banks, financial planners, financial service licensees, superannuation service providers, mortgage brokers and individuals in a wide variety of matters including:

• regulatory investigations including representing bank employees in ASIC and ACCC investigations;
• enforcement of guarantees and mortgages;
• offshore currency loans;
• priority disputes;
• insider trading claims;
• employment disputes;
• fraud and forgery claims;
• tax and stamp duty disputes;
• financial advice claims;
• franchising disputes;
• contract claims; and
• penalty claims.

Our lawyers have also provided advice on document retention obligations in the banking and finance sector.