Maddocks
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In addition to advising corporates on business establishment and regulation, compliance, M&A, restructuring and insolvency matters for financial services enterprises, the team at Maddocks also acts for superannuation funds, private clients and accounting firms in the management of compliance processes and investigations. The firm also has a strong practice assisting government departments, regulators and agencies on financial services matters. Gina Wilson, who heads up the dispute resolution team in Melbourne, is recognised for her capabilities in litigation, while Julian Smith, who takes the lead on corporate and commercial financial services work, assists clients with fund establishment and structuring matters. Mick Garner focuses on superannuation and funds management matters, and Greg Palumbo is highlighted for his expertise in blockchain and emerging financial technologies.
Legal 500 Editorial commentary
Key clients
- Australian Securities and Investments Commission
- Victorian Workcover Authority
Work highlights
Acted for ASIC in successful civil penalty proceedings commenced against Firstmac Limited, for alleged breaches of the design and distribution obligations; this was the first DDO civil penalty action taken against a distributor of financial products.