Chambers Review

Provided by Chambers
Financial Services Regulation - Australia
2
Band 2
What the team is known for

Corrs Chambers Westgarth is renowned for its investment funds and superannuation capabilities, advising on regulatory matters arising from transactional work in this industry, as well as such issues as anti-money laundering and counter-terrorism finance obligations and remediation. The group is actively involved in the financial services industry through participation in peak industry associations and is active on behalf of foreign clients navigating the Australian regulatory landscape. Clients include PayPal, Apple and Google.

Work Highlights

Provided by Corrs Chambers Westgarth
  • Corrs Chambers Westgarth represented Meta Platforms in civil penalty proceedings brought by ACCC and ASIC concerning its liability over adverts for cryptocurrency scams on Facebook and whether it has done enough to remove harmful investment scams from the platform.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
2
Michael Chaaya
2
Band 2

Michael Chaaya is well reputed for his work with superannuation funds and other financial services clients, whom he assists with a variety of regulatory matters, including transactions, establishment of operations and licensing.

"He is universally praised for his legal acumen, innovation, amazing client communication skills and, above all, his responsiveness and willingness to look after the interests of his clients with genuine care and attention."

4
Fadi Khoury
4
Band 4

Fadi Khoury is a frequent adviser to investment firms, among other financial services clients, with regard to a range of regulatory issues.

"Fadi has assisted us in navigating an ever-changing regulatory landscape and continually finds both practical and commercial solutions."

Ranked Lawyers at
Corrs Chambers Westgarth

Provided by Chambers
Filter by
Band

Australia

Financial Services Regulation

2
Michael Chaaya
2
Band 2
4
Fadi Khoury
4
Band 4