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AFL Solicitors

Regulatory Action

Many of our Lawyers have worked with Regulatory agencies in the past and have extensive knowledge in regulatory investigation, representation and breach reporting requirements.

We have the knowledge you need whether you are the target of an investigation or are facing regulatory enforcement action.

Our Services:

- We offer advice on both the legal response and actions that clients can take to protect their enterprises' commercial interests and reputations. A broad strategic approach is used in conjunction with our client to determine risk and create regulator and governmental relations.

- Depth of knowledge about legal proceedings, sophisticated regulatory enquiries, tax reviews, and audit defences.

- Experience in conducting internal investigation expertise to help defence and mitigation opportunities.

- Concentrate on responding to enquiries and enhancing future systems, procedures, training, and monitoring.

- Reliable project management assistance, open reporting, and data analysis know-how.

Family Law Intake Form
Financial and property disputes often arise during the breakdown of relationships, whether in marriage, de facto partnerships, or business arrangements. These disputes encompass the division of assets, liabilities, and financial resources accumulated during the partnership. The resolution process aims to achieve a fair and equitable outcome, considering factors such as the contributions of each party, both financial and non-financial, future needs, and the overall circumstances. Courts and alternative dispute resolution mechanisms, such as mediation, play crucial roles in facilitating agreements that minimise conflict and legal costs.
In family law, financial disputes may involve complex asset structures, such as investments, businesses, and properties. High-net-worth cases can further complicate matters, requiring specialised expertise to untangle financial arrangements. Transparency is paramount, with parties obligated to disclose all relevant financial information under a duty of disclosure. Failure to do so can result in penalties and undermine the trust necessary for resolution.
Property disputes outside personal relationships, such as those involving co-owners or commercial entities, are equally challenging. They often involve determining legal ownership, equitable interests, and resolving breaches of agreements. Whether addressing residential property or significant commercial ventures, timely legal advice and clear documentation are critical to safeguarding rights and achieving a favourable resolution.