In Australia’s increasingly competitive and regulated financial market, Diamond Conway provides comprehensive services to lenders, borrowers, advisors, sponsors and other intermediaries in banking and finance law. Our long standing expertise in this area ensures our clients’ transactions are conducted seamlessly, with a strong commitment to minimising the risks and uncertainty that may be associated with these transactions.
Diamond Conway provides innovative solutions to a wide spectrum of banking and finance transactions. We possess the expertise and resources to facilitate small to large scale transactions, whilst maintaining our commitment to providing personal service – as we have always done as a boutique practice.
We apply a holistic and pragmatic approach to banking and finance transactions. In doing so, our approach includes a focus on the effect of transactions on our clients’ commercial, tax, accounting and compliance positions. In addition, the strong collaborations between other legal specialists within Diamond Conway ensure our banking and finance team is effectively complemented by our property, dispute resolution, recovery and insolvency groups.
For advice on any Banking or Finance matter, call Diamond Conway today on 02 9222 8000.
At Diamond Conway, we are dedicated to ensure that all banking and finance transactions are conducted in accordance with all relevant laws and regulations, both domestically and internationally. In the wake of tightening corporate regulation, Diamond Conway continues to honour its commitment to providing the most current advice, ensuring your banking and finance transactions are conducted accordingly. Given the severity of non-compliance, it is imperative that you partner with a firm that has the expertise you require.
In particular, we provide compliance advisory services in relation to the Banking Act, the Superannuation Industry (Supervision) Act, Australian credit licensing, the Australian financial services licensing regime, directors’ duties, duties of external administrators and secured parties, the Corporations Act, the Competition and Consumer Act, the Personal Property Securities Act and other Australian compliance legislation.
We act for numerous Australian banking and financial institutions in relation to consumer credit transactions. In addition, we act on compliance aspects of the National Consumer Credit Protection Act.
We act for numerous Australian banking and financial institutions, borrowers, arrangers, mortgage managers and sponsors in relation to commercial lending transactions, including sophisticated acquisition finance transactions, syndicated facilities, club loan structures and hybrid financing (debt and equity) transactions.
We act for numerous Australian banking and financial institutions, property developers, builders, project managers and sponsors in real estate finance transactions.
The close collaboration between our property team and our banking and finance team ensures that our advice is consistent with current market knowledge and encompasses all facets of finance and real estate transactions.
Our banking and finance lawyers have acted on cross-border aircraft financing transactions, equipment financing transactions and other forms of asset finance.
Our banking and finance lawyers have acted on large scale public private partnerships in all aspects of project, construction, debt and equity arrangements. In addition, our team regularly acts for clients across a number of industry sectors, including property development, building and construction, energy, gas, aviation and telecommunications. It is this extensive industry-specific knowledge possessed by our team that ensures our offering is tailored to the specific risks and technicalities associated with complex transactions of this nature.
Our banking and finance lawyers act for self-managed superannuation funds, auditors, accountants, financial planners and lenders in relation to leveraged superannuation transactions. In addition to acting on these sophisticated lending structures, our expertise in this area extends to compliance advisory in relation to all aspects of the Superannuation Industry (Supervision) Act (including in relation to technical areas such as the in-house asset rules and financial assistance issues).