Gilbert + Tobin
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Fintech, payments and digital assets are a central focus for Gilbert + Tobin’s financial services regulation team. The practice spans banking, credit, licensing, AML/CTF compliance, and product structuring across areas such as digital wallets, stored value facilities and embedded finance models. Richard Harris leads the disputes and investigations group, representing corporates and boards in regulatory investigations, enforcement proceedings and complex litigation. Peter Reeves advises on digital platforms, decentralised finance, DAOs and custody arrangements for digital assets. Silvana Wood brings expertise in APRA and ASIC regulation, including product design, distribution and compliance. Other noteworthy individuals include Elizabeth Avery, who handles merger clearances, competition litigation and investigations; Simon Burns, a name to note for fintech work; Rachel Walker, who joined from Dentons in January 2025; and Georgina Willcock, who advises on fintech offerings, credit regulation and AML/CTF obligations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Rachel Walker is, without question, the best lawyer I have worked with in my career. What sets her apart is her ability to combine her technical excellence with a deeply commercial approach. She consistently presents complex legal material in a way that is pragmatic, accessible, and aligned with our business priorities. On top of that, Rachel is highly personable and someone whose judgment I trust implicitly.’
- 'Georgina Willcock (Special Counsel) was also good on a recent matter - responsive, good technical knowledge, and efficient.'
Key clients
- Assetora Australia Limited
- Macquarie Group
Work highlights
Advising Westpac on legal proceedings it has commenced against 43 insurers seeking indemnity (up to $430m) for its costs associated with the proceedings commenced by AUSTRAC in 2019 (AUSTRAC proceeding), including the $1.3bn penalty paid by Westpac.