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Fintech and financial services regulatory

Hamilton Locke

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Hamilton Locke’s funds and financial services team advises a diverse client base comprised of fintech, insurtech and blockchain businesses, as well as insurers, wealth managers, funds and credit providers. The team is led by Charmain Holmes, who works with brokers, insurers and insurtechs on the design and delivery of compliant insurance products. Jaime Lumsden is recognised for her expertise in financial services and consumer credit regulation, particularly in BNPL and digital asset products. Simon Carrodus advises wealth advisory businesses on all regulatory disputes, ASIC enforcement and cybersecurity matters. Erik Setio, head of the investment funds practice, is another name to note.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Hamilton Locke has a highly regarded team. One of their star partner is Erik Setio. They are notable for their range of work and are able to advise on the full fund life cycle (including the establishment, management and acquisition of funds). They are able to advise on the full breadth of the financial services sector. They are financial services experts and can advise on complex matters with ease.’

  • ‘Erik Setio always assists us with matters that involve financial services regulation, funds management, funds M&A and structured products. Erik is a technical funds and financial services expert and is the go-to partner in the industry. He has been in the industry for nearly two decades and, in complex deals, he is always commercial and pragmatic. He knows our business inside out and sometimes better than us.'

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