Financial Services Regulation
Asia-Pacific Guide 2025 : Australia
Band 3
Contact number
+61 293 737 700Chambers Review
A&O Shearman fields a respected practice that advises multinational financial institutions on regulatory matters in support of international business. The firm is especially familiar with the New York market and regulatory environment, with partners holding qualifications and considerable experience in the jurisdiction. Its capability extends to the regulation of payment platforms, and it acts as a frequent advisor to overseas banks regarding their compliance with Australian consumer contract terms. The team is skilled at advising on the Australian aspects of corporate reorganisation and acquisitions within the financial services industry. It is well placed to assist on cross-border matters, drawing on the strength of its international network of offices.
Work Highlights
- A&O Shearman was appointed by AUSIEX as an independent expert for the AUSIEX Compliance Programme. The firm reviewed, tested and assessed the adequacy and effectiveness of AUSIEX’s existing remediation, systems and controls.
Strengths
Provided by Chambers
"A&O Shearman is able to handle the most complicated and detailed matters due to the excellent ability and experience of their team."
"The team provides pragmatic and commercial advice and is made up of industry experts."
"A&O Shearman is able to handle the most complicated and detailed matters due to the excellent ability and experience of their team."
"The team provides pragmatic and commercial advice and is made up of industry experts."
Notable Practitioners
Jason Denisenko is highly regarded for his experience working with investment funds and asset managers, whom he assists along with other financial services providers with regulatory matters.
"Jason combines excellent legal skills with a real depth of knowledge. He doesn't just understand the law, he knows the market, the commercial background and what the regulator is thinking."
"Jason Denisenko is an excellent lawyer. He is commercially driven and a technical expert."