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CRISPIAN LYNCH
Crispian Lynch stands out for his expertise in the class action and regulatory spheres. Clients engaged in litigation in both these areas tend to cite him for similar qualities: one, who speaks of his "handling a pretty difficult and unusual situation really well," adds: "He gave us solid and timely advice"; another, who also calls him "very pragmatic and responsive," also referencesALEXANDER DANNE
Alexander is a partner in Gilbert + Tobin’s Banking + Infrastructure group.. His major areas of practice are infrastructure and projects and associated financings. Alexander works with consortiums, arrangers, financiers, borrowers and investors on projects, PPP/infrastructure, and also on acquisition and leveraged financetransactions.
SAM NICKLESS
Sam is a partner and the Chief Operating Officer at Gilbert + Tobin. He is responsible for the firm’s operational functions and plays a leadership role in the development andMELISSA FAI
Melissa is a partner in Gilbert + Tobin’s Technology + Digital group.. Her practice focuses on complex outsourcing, IT and related procurement or supply transactions, from both a customer and supplier perspective, including IT transformation projects and business processoutsourcing.
NATHAN CAHILL
Nathan is widely recognised as a leading investment lawyer and entrepreneur. He advises fund managers, financial institutions, family offices and investors on all aspects of investment law.DOMINIC EMMETT
Dominic’s experience includes: Recent and current roles in the resources sector include advising the majority noteholders and administrators of Mirabela Nickel, the ad-hoc committee of noteholders on Paladin Energy, a major secured noteholder on Boart Longyear, the majority group to term lenders on Atlas Iron, KKR, BIS and its directors on BIS Industries restructure of its debt facilitiesAMANDA HEMPEL
Amanda is a partner in Gilbert + Tobin's Real Estate and Projects group and is a member of Gilbert + Tobin’s Board of partners.. Amanda advises major participants in the retail, tourism and infrastructure industries in respect of property and infrastructure development, business and property acquisitions and disposals, corporate real estate matters and construction law issues. FEDERAL COURT PRINCIPLES IN DETERMINING CIVIL PENALTIES The Federal Court’s decision in the Australian Securities and Investments Commission’s (ASIC’s) fee for no service proceedings against certain licensees within the NAB Group highlights the principles to which a Court will have regard in determining the quantum of civil penalties.The judgment emphasises for licensees the importance of pre-litigation conduct and remediation of affected GILBERT - TOBIN LAWYERS: LAW FIRM IN SYDNEY, MELBOURNE & PERTHWHO WE AREOUR PEOPLEOUR EXPERTISENEWS+DEALSKNOWLEDGECAREERS Gilbert + Tobin is an award winning law firm in Australia advising clients on their most significant corporate transactions, regulatory matters and disputes. CLERKSHIPS | GILBERT + TOBIN LAWYERS Each year, we invite law students in their penultimate year of study to partake in Gilbert + Tobin’s Clerkship Program. You’ll have interaction with partners, lawyers and other graduates, as well as practical exposure to legal work.CRISPIAN LYNCH
Crispian Lynch stands out for his expertise in the class action and regulatory spheres. Clients engaged in litigation in both these areas tend to cite him for similar qualities: one, who speaks of his "handling a pretty difficult and unusual situation really well," adds: "He gave us solid and timely advice"; another, who also calls him "very pragmatic and responsive," also referencesALEXANDER DANNE
Alexander is a partner in Gilbert + Tobin’s Banking + Infrastructure group.. His major areas of practice are infrastructure and projects and associated financings. Alexander works with consortiums, arrangers, financiers, borrowers and investors on projects, PPP/infrastructure, and also on acquisition and leveraged financetransactions.
SAM NICKLESS
Sam is a partner and the Chief Operating Officer at Gilbert + Tobin. He is responsible for the firm’s operational functions and plays a leadership role in the development andMELISSA FAI
Melissa is a partner in Gilbert + Tobin’s Technology + Digital group.. Her practice focuses on complex outsourcing, IT and related procurement or supply transactions, from both a customer and supplier perspective, including IT transformation projects and business processoutsourcing.
NATHAN CAHILL
Nathan is widely recognised as a leading investment lawyer and entrepreneur. He advises fund managers, financial institutions, family offices and investors on all aspects of investment law.DOMINIC EMMETT
Dominic’s experience includes: Recent and current roles in the resources sector include advising the majority noteholders and administrators of Mirabela Nickel, the ad-hoc committee of noteholders on Paladin Energy, a major secured noteholder on Boart Longyear, the majority group to term lenders on Atlas Iron, KKR, BIS and its directors on BIS Industries restructure of its debt facilitiesAMANDA HEMPEL
Amanda is a partner in Gilbert + Tobin's Real Estate and Projects group and is a member of Gilbert + Tobin’s Board of partners.. Amanda advises major participants in the retail, tourism and infrastructure industries in respect of property and infrastructure development, business and property acquisitions and disposals, corporate real estate matters and construction law issues. FEDERAL COURT PRINCIPLES IN DETERMINING CIVIL PENALTIES The Federal Court’s decision in the Australian Securities and Investments Commission’s (ASIC’s) fee for no service proceedings against certain licensees within the NAB Group highlights the principles to which a Court will have regard in determining the quantum of civil penalties.The judgment emphasises for licensees the importance of pre-litigation conduct and remediation of affected AUSTRALIAN ANTI-LAUNDERING LEGISLATION (2021) Money Laundering Criminal enforcement. Which government entities enforce your jurisdiction’s money laundering laws? The Commonwealth Department of Public Prosecutions (CDPP), Australia’s federal prosecution service, prosecutes money laundering offences at the Commonwealth level.The Australian Transaction Reports and Analysis Centre, the Australian Federal Police (AFP) and FINANCIAL SERVICES COMPLIANCE IN AUSTRALIA (2021) We outline the Financial Services Compliance in Australia (2021), the regulatory framework of Financial Services, the enforcement, compliance programmes & more. FOREIGN INVESTMENT REVIEW AUSTRALIA 2021 Procedure Jurisdictional thresholds. What jurisdictional thresholds trigger a review or application of the law? Is filing mandatory? The system of monetary thresholds is complex: both the way that the threshold is calculated and the dollar value of the NEW REMOTE WITNESSING & ELECTRONIC SIGNATURE ATTESTATION Special measures introduced in April by the New South Wales Attorney General in response to the COVID-19 pandemic, which allow for the remote witnessing of certain documents such as affidavits, deeds and statutory declarations have been extended until the end of 2021, with the possibility of them then becoming permanent.. Before the introduction of these measures, witnessing required a BOARDROOM BRIEF: WEEK COMMENCING 8 JUNE 2021 This is a service specifically targeted at the needs of busy non-executive directors. We aim to give you a “heads up” on the things that matter for NEDs in the week ahead – all in two minutes or less. A short week this week due to the public holiday in Western Australia. In this Edition, we consider activist short selling in Australia, the shift away from LIBOR, legal principles relatingONLINE SAFETY BILL
Online interactions are part of almost every aspect of our lives, with most of us using online services for work, social, entertainment, education, financial and other purposes. ASIC EXTENDS TRANSITIONAL RELIEF FOR FOREIGN FINANCIAL In welcome news for foreign financial services providers (FFSPs) already providing financial services in Australia, ASIC has announced the anticipated extension of its transitional relief for FFSPs from the requirement to hold an Australian financial services licence (AFSL).What has been extended? Under ASIC Corporations (Amendment) Instrument 2021/510, ASIC has extended availability of the REGULATORY COMPLIANCE + ENFORCEMENT LAWYERS Our experience includes: Anti-Bribery and Corruption & Anti-Money Laundering. Advising companies on the application of Australian anti-bribery and corruption laws (including the Criminal Code) and foreign laws (such as the UK Bribery Act and the US Foreign Corrupt Practices Act) to their domestic and global operations (particularly in Africa, Asia and Eastern Europe). EU PROPOSES FRAMEWORK FOR MANDATORY REGULATION OF AI The adoption of AI around the world continues to increase, with the AI industry estimated to be worth AU$22.17 trillion to the global economy by 2030. AI’s potential to benefit society is immense, however its use and deployment, particularly in certain sectors (e.g. healthcare, transport), carries a WHAT’S THE PROBLEM WITH MERGER CASES? Last week the ACCC released a joint statement with the UK Competition and Markets Authority and Germany’s Bundeskartellamt reaffirming the importance of effective merger control. The statement warns agencies, courts and tribunals to remain vigilant against anti-competitive mergers – even where faced with uncertainty about the future, strong advocacy from the merging firms and their GILBERT - TOBIN LAWYERS: LAW FIRM IN SYDNEY, MELBOURNE & PERTHWHO WE AREOUR PEOPLEOUR EXPERTISENEWS+DEALSKNOWLEDGECAREERS Carbon Capture – a bottomless pit or an important initiative in getting to zero net emissions? We all know that carbon dioxide is a key “villain” as the world moves towards a more environmentally sustainable future and seeks to arrest the ever-increasing effects of. Expertise Area. Banking + Finance. Energy + Resources. Infrastructure.27
OUR PEOPLE | GILBERT + TOBIN LAWYERS: LAW FIRM IN SYDNEY Our People | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth. Danny Gilbert Managing Partner. Danny is a co-founder and Managing Partner at Gilbert + Tobin. More Detail. Email Danny +61 2 9263 4001 +61 411 533 637 Sydney. Julie Athanasoff Partner. Julie is a partner specialising in Corporate Advisory . More Detail. AUSTRALIAN FEDERAL BUDGET ANALYSIS 2021-2022 Whereas last year’s Budget was “unprecedented”, this year’s 2021-22 Federal Budget is “predictable” in its stated aim of “securing Australia’s recovery”. Weeks of leaked measures also help that predictability and takes the old school bang out of theBudget – it is a
AUSTRALIAN FEDERAL BUDGET 2021-2022: THE INFRASTRUCTURESEE MORE ONGTLAW.COM.AU
NEW REMOTE WITNESSING & ELECTRONIC SIGNATURE ATTESTATION Special measures introduced in April by the New South Wales Attorney General in response to the COVID-19 pandemic, which allow for the remote witnessing of certain documents such as affidavits, deeds and statutory declarations have been extended until the end of 2021, with the possibility of them then becoming permanent.. Before the introduction of these measures, witnessing required a PROPOSED CHANGES TO ACNC GOVERNANCE STANDARDS Proposed changes to Governance Standard 3. On 16 February 2021, Treasury released an Exposure Draft and Explanatory Statement detailing proposed changes to expand the scope of Governance Standard 3. Currently, Governance Standard 3 prohibits registered charities from acting in a way that may be dealt with: by way of a civil penaltyof 60
CONTINUOUS DISCLOSURE REGIME: PROPOSED CHANGESCRISPIAN LYNCH
Crispian is a partner in Gilbert + Tobin’s Disputes + Investigations group. He resolves significant and complex disputes and applies a commercial and strategic approach to doing so. Crispian has worked on some of Australia’s largest commercial disputes. He has also worked on a wide range of commercial litigation, arbitrations, mediationsALEXANDER DANNE
Alexander is a partner in Gilbert + Tobin’s Banking + Infrastructure group.. His major areas of practice are infrastructure and projects and associated financings. Alexander works with consortiums, arrangers, financiers, borrowers and investors on projects, PPP/infrastructure, and also on acquisition and leveraged financetransactions.
CAN I USE AN ESIGNATURE TO SIGN A DEED? eSignatures cannot be used to sign deeds. Subject to the exception in NSW noted below, Australian law does not recognise the validity of a deed which exists in electronic form. The common law requirement that deeds be on ‘paper, parchment or vellum’ prevails, meaning that deeds purported to be executed in electronic form with eSignatures Continue reading Can I use an eSignature to sign GILBERT - TOBIN LAWYERS: LAW FIRM IN SYDNEY, MELBOURNE & PERTHWHO WE AREOUR PEOPLEOUR EXPERTISENEWS+DEALSKNOWLEDGECAREERS Carbon Capture – a bottomless pit or an important initiative in getting to zero net emissions? We all know that carbon dioxide is a key “villain” as the world moves towards a more environmentally sustainable future and seeks to arrest the ever-increasing effects of. Expertise Area. Banking + Finance. Energy + Resources. Infrastructure.27
OUR PEOPLE | GILBERT + TOBIN LAWYERS: LAW FIRM IN SYDNEY Our People | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth. Danny Gilbert Managing Partner. Danny is a co-founder and Managing Partner at Gilbert + Tobin. More Detail. Email Danny +61 2 9263 4001 +61 411 533 637 Sydney. Julie Athanasoff Partner. Julie is a partner specialising in Corporate Advisory . More Detail. AUSTRALIAN FEDERAL BUDGET ANALYSIS 2021-2022 Whereas last year’s Budget was “unprecedented”, this year’s 2021-22 Federal Budget is “predictable” in its stated aim of “securing Australia’s recovery”. Weeks of leaked measures also help that predictability and takes the old school bang out of theBudget – it is a
AUSTRALIAN FEDERAL BUDGET 2021-2022: THE INFRASTRUCTURESEE MORE ONGTLAW.COM.AU
NEW REMOTE WITNESSING & ELECTRONIC SIGNATURE ATTESTATION Special measures introduced in April by the New South Wales Attorney General in response to the COVID-19 pandemic, which allow for the remote witnessing of certain documents such as affidavits, deeds and statutory declarations have been extended until the end of 2021, with the possibility of them then becoming permanent.. Before the introduction of these measures, witnessing required a PROPOSED CHANGES TO ACNC GOVERNANCE STANDARDS Proposed changes to Governance Standard 3. On 16 February 2021, Treasury released an Exposure Draft and Explanatory Statement detailing proposed changes to expand the scope of Governance Standard 3. Currently, Governance Standard 3 prohibits registered charities from acting in a way that may be dealt with: by way of a civil penaltyof 60
CONTINUOUS DISCLOSURE REGIME: PROPOSED CHANGESCRISPIAN LYNCH
Crispian is a partner in Gilbert + Tobin’s Disputes + Investigations group. He resolves significant and complex disputes and applies a commercial and strategic approach to doing so. Crispian has worked on some of Australia’s largest commercial disputes. He has also worked on a wide range of commercial litigation, arbitrations, mediationsALEXANDER DANNE
Alexander is a partner in Gilbert + Tobin’s Banking + Infrastructure group.. His major areas of practice are infrastructure and projects and associated financings. Alexander works with consortiums, arrangers, financiers, borrowers and investors on projects, PPP/infrastructure, and also on acquisition and leveraged financetransactions.
CAN I USE AN ESIGNATURE TO SIGN A DEED? eSignatures cannot be used to sign deeds. Subject to the exception in NSW noted below, Australian law does not recognise the validity of a deed which exists in electronic form. The common law requirement that deeds be on ‘paper, parchment or vellum’ prevails, meaning that deeds purported to be executed in electronic form with eSignatures Continue reading Can I use an eSignature to sign AUSTRALIAN ANTI-LAUNDERING LEGISLATION (2021) Money Laundering Criminal enforcement. Which government entities enforce your jurisdiction’s money laundering laws? The Commonwealth Department of Public Prosecutions (CDPP), Australia’s federal prosecution service, prosecutes money laundering offences at the Commonwealth level.The Australian Transaction Reports and Analysis Centre, the Australian Federal Police (AFP) and AUSTRALIAN FEDERAL BUDGET 2021-2022: THE INFRASTRUCTURE Another “sugar-hit” for the Australian economy was the expectation for this year’s Federal Budget and the Treasurer has delivered again in terms of big spending commitments. These include commitments to further major spending on infrastructure and infrastructure relatedmeasures.
FINANCIAL SERVICES COMPLIANCE IN AUSTRALIA (2021) We outline the Financial Services Compliance in Australia (2021), the regulatory framework of Financial Services, the enforcement, compliance programmes & more. FOREIGN INVESTMENT REVIEW AUSTRALIA 2021 Procedure Jurisdictional thresholds. What jurisdictional thresholds trigger a review or application of the law? Is filing mandatory? The system of monetary thresholds is complex: both the way that the threshold is calculated and the dollar value of the BOARDROOM BRIEF: WEEK COMMENCING 8 JUNE 2021 This is a service specifically targeted at the needs of busy non-executive directors. We aim to give you a “heads up” on the things that matter for NEDs in the week ahead – all in two minutes or less. A short week this week due to the public holiday in Western Australia. In this Edition, we consider activist short selling in Australia, the shift away from LIBOR, legal principles relatingONLINE SAFETY BILL
Online interactions are part of almost every aspect of our lives, with most of us using online services for work, social, entertainment, education, financial and other purposes. ASIC EXTENDS TRANSITIONAL RELIEF FOR FOREIGN FINANCIAL In welcome news for foreign financial services providers (FFSPs) already providing financial services in Australia, ASIC has announced the anticipated extension of its transitional relief for FFSPs from the requirement to hold an Australian financial services licence (AFSL).What has been extended? Under ASIC Corporations (Amendment) Instrument 2021/510, ASIC has extended availability of theONLINE SAFETY BILL
We outline who the Online Safety Bill applies to, what the Online Safety Bill seeks to protect against, how it enhances protections & the consequences of non-compliance. EU PROPOSES FRAMEWORK FOR MANDATORY REGULATION OF AI The adoption of AI around the world continues to increase, with the AI industry estimated to be worth AU$22.17 trillion to the global economy by 2030. AI’s potential to benefit society is immense, however its use and deployment, particularly in certain sectors (e.g. healthcare, transport), carries a WHAT’S THE PROBLEM WITH MERGER CASES? Last week the ACCC released a joint statement with the UK Competition and Markets Authority and Germany’s Bundeskartellamt reaffirming the importance of effective merger control. The statement warns agencies, courts and tribunals to remain vigilant against anti-competitive mergers – even where faced with uncertainty about the future, strong advocacy from the merging firms and their GILBERT - TOBIN LAWYERS: LAW FIRM IN SYDNEY, MELBOURNE & PERTHWHO WE AREOUR PEOPLEOUR EXPERTISENEWS+DEALSKNOWLEDGECAREERS Carbon Capture – a bottomless pit or an important initiative in getting to zero net emissions? We all know that carbon dioxide is a key “villain” as the world moves towards a more environmentally sustainable future and seeks to arrest the ever-increasing effects of. Expertise Area. Banking + Finance. Energy + Resources. Infrastructure.27
OUR PEOPLE | GILBERT + TOBIN LAWYERS: LAW FIRM IN SYDNEY Our People | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth. Danny Gilbert Managing Partner. Danny is a co-founder and Managing Partner at Gilbert + Tobin. More Detail. Email Danny +61 2 9263 4001 +61 411 533 637 Sydney. Julie Athanasoff Partner. Julie is a partner specialising in Corporate Advisory . More Detail. AUSTRALIAN FEDERAL BUDGET ANALYSIS 2021-2022 Whereas last year’s Budget was “unprecedented”, this year’s 2021-22 Federal Budget is “predictable” in its stated aim of “securing Australia’s recovery”. Weeks of leaked measures also help that predictability and takes the old school bang out of theBudget – it is a
AUSTRALIAN FEDERAL BUDGET 2021-2022: THE INFRASTRUCTURESEE MORE ONGTLAW.COM.AU
NEW REMOTE WITNESSING & ELECTRONIC SIGNATURE ATTESTATION Special measures introduced in April by the New South Wales Attorney General in response to the COVID-19 pandemic, which allow for the remote witnessing of certain documents such as affidavits, deeds and statutory declarations have been extended until the end of 2021, with the possibility of them then becoming permanent.. Before the introduction of these measures, witnessing required a PROPOSED CHANGES TO ACNC GOVERNANCE STANDARDS Proposed changes to Governance Standard 3. On 16 February 2021, Treasury released an Exposure Draft and Explanatory Statement detailing proposed changes to expand the scope of Governance Standard 3. Currently, Governance Standard 3 prohibits registered charities from acting in a way that may be dealt with: by way of a civil penaltyof 60
CONTINUOUS DISCLOSURE REGIME: PROPOSED CHANGESCRISPIAN LYNCH
Crispian is a partner in Gilbert + Tobin’s Disputes + Investigations group. He resolves significant and complex disputes and applies a commercial and strategic approach to doing so. Crispian has worked on some of Australia’s largest commercial disputes. He has also worked on a wide range of commercial litigation, arbitrations, mediationsALEXANDER DANNE
Alexander is a partner in Gilbert + Tobin’s Banking + Infrastructure group.. His major areas of practice are infrastructure and projects and associated financings. Alexander works with consortiums, arrangers, financiers, borrowers and investors on projects, PPP/infrastructure, and also on acquisition and leveraged financetransactions.
CAN I USE AN ESIGNATURE TO SIGN A DEED? eSignatures cannot be used to sign deeds. Subject to the exception in NSW noted below, Australian law does not recognise the validity of a deed which exists in electronic form. The common law requirement that deeds be on ‘paper, parchment or vellum’ prevails, meaning that deeds purported to be executed in electronic form with eSignatures Continue reading Can I use an eSignature to sign GILBERT - TOBIN LAWYERS: LAW FIRM IN SYDNEY, MELBOURNE & PERTHWHO WE AREOUR PEOPLEOUR EXPERTISENEWS+DEALSKNOWLEDGECAREERS Carbon Capture – a bottomless pit or an important initiative in getting to zero net emissions? We all know that carbon dioxide is a key “villain” as the world moves towards a more environmentally sustainable future and seeks to arrest the ever-increasing effects of. Expertise Area. Banking + Finance. Energy + Resources. Infrastructure.27
OUR PEOPLE | GILBERT + TOBIN LAWYERS: LAW FIRM IN SYDNEY Our People | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth. Danny Gilbert Managing Partner. Danny is a co-founder and Managing Partner at Gilbert + Tobin. More Detail. Email Danny +61 2 9263 4001 +61 411 533 637 Sydney. Julie Athanasoff Partner. Julie is a partner specialising in Corporate Advisory . More Detail. AUSTRALIAN FEDERAL BUDGET ANALYSIS 2021-2022 Whereas last year’s Budget was “unprecedented”, this year’s 2021-22 Federal Budget is “predictable” in its stated aim of “securing Australia’s recovery”. Weeks of leaked measures also help that predictability and takes the old school bang out of theBudget – it is a
AUSTRALIAN FEDERAL BUDGET 2021-2022: THE INFRASTRUCTURESEE MORE ONGTLAW.COM.AU
NEW REMOTE WITNESSING & ELECTRONIC SIGNATURE ATTESTATION Special measures introduced in April by the New South Wales Attorney General in response to the COVID-19 pandemic, which allow for the remote witnessing of certain documents such as affidavits, deeds and statutory declarations have been extended until the end of 2021, with the possibility of them then becoming permanent.. Before the introduction of these measures, witnessing required a PROPOSED CHANGES TO ACNC GOVERNANCE STANDARDS Proposed changes to Governance Standard 3. On 16 February 2021, Treasury released an Exposure Draft and Explanatory Statement detailing proposed changes to expand the scope of Governance Standard 3. Currently, Governance Standard 3 prohibits registered charities from acting in a way that may be dealt with: by way of a civil penaltyof 60
CONTINUOUS DISCLOSURE REGIME: PROPOSED CHANGESCRISPIAN LYNCH
Crispian is a partner in Gilbert + Tobin’s Disputes + Investigations group. He resolves significant and complex disputes and applies a commercial and strategic approach to doing so. Crispian has worked on some of Australia’s largest commercial disputes. He has also worked on a wide range of commercial litigation, arbitrations, mediationsALEXANDER DANNE
Alexander is a partner in Gilbert + Tobin’s Banking + Infrastructure group.. His major areas of practice are infrastructure and projects and associated financings. Alexander works with consortiums, arrangers, financiers, borrowers and investors on projects, PPP/infrastructure, and also on acquisition and leveraged financetransactions.
CAN I USE AN ESIGNATURE TO SIGN A DEED? eSignatures cannot be used to sign deeds. Subject to the exception in NSW noted below, Australian law does not recognise the validity of a deed which exists in electronic form. The common law requirement that deeds be on ‘paper, parchment or vellum’ prevails, meaning that deeds purported to be executed in electronic form with eSignatures Continue reading Can I use an eSignature to sign OUR PEOPLE | GILBERT + TOBIN LAWYERS: LAW FIRM IN SYDNEY Our People | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth. Danny Gilbert Managing Partner. Danny is a co-founder and Managing Partner at Gilbert + Tobin. More Detail. Email Danny +61 2 9263 4001 +61 411 533 637 Sydney. Julie Athanasoff Partner. Julie is a partner specialising in Corporate Advisory . More Detail. AUSTRALIAN ANTI-LAUNDERING LEGISLATION (2021) Money Laundering Criminal enforcement. Which government entities enforce your jurisdiction’s money laundering laws? The Commonwealth Department of Public Prosecutions (CDPP), Australia’s federal prosecution service, prosecutes money laundering offences at the Commonwealth level.The Australian Transaction Reports and Analysis Centre, the Australian Federal Police (AFP) and FINANCIAL SERVICES COMPLIANCE IN AUSTRALIA (2021) We outline the Financial Services Compliance in Australia (2021), the regulatory framework of Financial Services, the enforcement, compliance programmes & more. FOREIGN INVESTMENT REVIEW AUSTRALIA 2021 Procedure Jurisdictional thresholds. What jurisdictional thresholds trigger a review or application of the law? Is filing mandatory? The system of monetary thresholds is complex: both the way that the threshold is calculated and the dollar value of the VICTORIA EXTENDS ELECTRONIC EXECUTION & REMOTE WITNESSING Victoria extends electronic execution and remote witnessing laws. 26/10/2020. The operation of special, temporary regulations in Victoria have been extended, continuing to permit witnessing of documents via audio visual link, and the valid use of electronic signatures for the execution of wills, powers of attorney, deeds,mortgages and
ONLINE SAFETY BILL
Online interactions are part of almost every aspect of our lives, with most of us using online services for work, social, entertainment, education, financial and other purposes. LESSONS IN GOVERNANCE FROM THE AGED CARE ROYAL COMMISSION After a two-year inquiry into the quality of aged care services within Australia, the Royal Commission into Aged Care Quality and Safety released its final report in March 2021 (Final Report).. With 15 June marking the United Nations internationally recognised World Elder Abuse Awareness Day, we take a moment to consider some key takeaways from the Final Report. BOARDROOM BRIEF: WEEK COMMENCING 8 JUNE 2021 This is a service specifically targeted at the needs of busy non-executive directors. We aim to give you a “heads up” on the things that matter for NEDs in the week ahead – all in two minutes or less. A short week this week due to the public holiday in Western Australia. In this Edition, we consider activist short selling in Australia, the shift away from LIBOR, legal principles relatingONLINE SAFETY BILL
We outline who the Online Safety Bill applies to, what the Online Safety Bill seeks to protect against, how it enhances protections & the consequences of non-compliance. EU PROPOSES FRAMEWORK FOR MANDATORY REGULATION OF AI The adoption of AI around the world continues to increase, with the AI industry estimated to be worth AU$22.17 trillion to the global economy by 2030. AI’s potential to benefit society is immense, however its use and deployment, particularly in certain sectors (e.g. healthcare, transport), carries a Skip to main content__
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