Norton Rose Fulbright
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Norton Rose Fulbright is a go-to firm for regulatory and compliance matters in the fintech sector, including advice on cryptocurrency, payment systems and smart contracts. Co-head of the financial services practice in Australia, James Morris has significant experience in debt capital markets, structured finance and receivables financing, and provides regulatory and licensing advice to financial services clients. Ray Giblett, fellow co-head of the financial services group, jointly oversees the fintech practice with Peter Mulligan, who is particularly active in fintech transactions. Vittorio Casamento stands out for his expertise in the regulation of OTC derivatives, while Rajaee Rouhan focuses on regulatory inquiries, investigations and compliance. Helen Taylor is noted for her work on regulatory inquiries, remediation programmes and transformation projects in financial services. Shen Low assists commercial and investment banks on structuring and regulatory requirements, including licensing, consumer credit law and payment systems regulation.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team is well versed in advising foreign financial services providers who wish to conduct regulated activities in Australia. There are specialised units covering a wide range, from the application for licensing exemption with the ASIC, to the provision of practical advisory services to support business growth. ’
‘The team works efficiently and provides prompt and practical work that can be easily understood and applied. ’
Key clients
- Commonwealth Bank of Australia
- ING Bank (Australia) Limited
Work highlights
Acted for Square Trade Australia in relation to the Australian aspects of its acquisition of Kingfisher, a privately held company that optimises the life cycle of smart devices to enhance offerings for the mobile industry.