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Fintech and financial services regulatory

Allens

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With a strong reputation in fintech and financial services regulation, Allens advises on digital banking, cryptocurrency regulation, digital assets and large-scale compliance projects. The team also supports clients with AML/CTF obligations, licensing and digital transformation matters. Co-head Dominic Anderson has a focus on fintech transactions, including M&A, capital raisings and strategic partnerships. Simun Soljo works with banks, insurers, trustees and wealth managers on regulatory matters, while Kerensa Sneyd specialises in retail banking, advising on licensing, product distribution and compliance. Michelle Levy acts for banks, life insurers and superannuation funds on regulatory and prudential issues. David Rountree is known for his expertise in digital and crypto assets, with Valeska Bloch enhancing the firm’s broader regulatory practice.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Leading superannuation and financial services practice in Australia. They are professional, technical experts who go above and beyond to get to know and service their clients. They are commercial, pragmatic and proactive.'

  • 'They adopt a collaborative approach to ensure they clearly understand the scope of work and deliver advice that is fit for purpose. Our in-house team has fostered a great relationship with the Allens team, and it is a testament to their deep client care, knowledge and expertise. It also helps that they are genuinely lovely people to deal with!’

Key clients

  • Bendigo and Adelaide Bank
  • Hyundai Capital Australia Pty Ltd (HCAU)

Work highlights

Acted for Epic Games in two Federal Court proceedings against Apple and Google alleging misuse of market power and other anti-competitive conduct in respect of mobile app distribution and in-app payment systems.