Industries we support
Tailored legal expertise for regulated industries. We help businesses stay compliant, reduce risk, and operate with confidence.
Accounting
As a trusted financial intermediary, your accounting firm will be subject to the new AML/CTF Laws in July 2026. Failing to meet these strict obligations—from implementing a robust AML/CTF Program to accurate KYC verification, exposes your practice to massive financial penalties, operational chaos, and irreparable damage to your practice’s professional reputation.
You don't have to navigate this complexity alone.
We provide specialised AML/CTF consulting, built specifically for accounting practices, so you can focus on delivering exceptional client service, not compliance nightmares.
Real Estate
The Australian real estate sector is a vital link in the fight against money laundering. As regulations tighten (especially with the new AML/CTF Laws coming into effect in July 2026), your business faces increasing scrutiny from AUSTRAC.
Failing to implement robust compliance measures—particularly around complex entity verification and high-value transactions—exposes your agency to:
• Potentially significant financial penalties: Fines that can instantly cripple your firm.
• Reputational Damage: Losing the trust of high-end clients and the community.
• Operational Delays: Slow, outdated onboarding processes that could cost your agency sales.
We provide specialised AAML/CTF consulting services, built specifically for busy real estate agencies.
We help your agency move from uncertainty to operational certainty.
Failing to implement robust compliance measures—particularly around complex entity verification and high-value transactions—exposes your agency to:
• Potentially significant financial penalties: Fines that can instantly cripple your firm.
• Reputational Damage: Losing the trust of high-end clients and the community.
• Operational Delays: Slow, outdated onboarding processes that could cost your agency sales.
We provide specialised AAML/CTF consulting services, built specifically for busy real estate agencies.
We help your agency move from uncertainty to operational certainty.
Property Development
Property development is defined by large capital flows, complex corporate structures, and international funding sources. This high-value environment makes your business a primary target for illicit financing and places your business under intense scrutiny from AUSTRAC.
Ignoring or mishandling AML/CTF obligations is not an option. A compliance failure can result in:
• Project Delays: Freezing of settlement funds or land acquisitions during regulatory investigation.
• Potentially significant financial penalties: Fines that erode your business’s profit margins or halt development entirely.
• Reputational Damage: Loss of trust from banks, investors, and joint venture partners.
We provide specialised, strategic AML/CTF consulting built for the property development industry.
We turn compliance into a risk mitigation tool that protects your capital and ensures transactional integrity.
Ignoring or mishandling AML/CTF obligations is not an option. A compliance failure can result in:
• Project Delays: Freezing of settlement funds or land acquisitions during regulatory investigation.
• Potentially significant financial penalties: Fines that erode your business’s profit margins or halt development entirely.
• Reputational Damage: Loss of trust from banks, investors, and joint venture partners.
We provide specialised, strategic AML/CTF consulting built for the property development industry.
We turn compliance into a risk mitigation tool that protects your capital and ensures transactional integrity.
Funds Management
As a fund manager, your primary focus should be on generating superior returns, not navigating complex regulatory red tape.
Failing to meet the strict requirements under the AML/CTF Laws and AUSTRAC can result in massive financial penalties, mandatory enforceable undertakings, and severe reputational damage that destroys investor trust.
We have extensive experience in advising AFSL holders operating wholesale and retail managed investment schemes, private equity, and venture capital funds.
We turn complex legislation into operational certainty.
Failing to meet the strict requirements under the AML/CTF Laws and AUSTRAC can result in massive financial penalties, mandatory enforceable undertakings, and severe reputational damage that destroys investor trust.
We have extensive experience in advising AFSL holders operating wholesale and retail managed investment schemes, private equity, and venture capital funds.
We turn complex legislation into operational certainty.
Crypto Currency/Digital Assets
The rules of finance are evolving, and cryptocurrency exchanges are now firmly under the regulatory microscope of AUSTRAC. As a Digital Currency Exchange (DCE), your business is a high-risk designated service, requiring an unparalleled level of scrutiny and technical compliance.
Failure to identify and mitigate money laundering and terrorism financing (ML/TF) risks can lead to deregistration, mandatory enforceable undertakings, and significant penalties.
We offer specialised AML/CTF consulting focused exclusively on the unique operational and technological challenges faced by the crypto sector. We help you build a defence that is as agile as the market you operate in.
Failure to identify and mitigate money laundering and terrorism financing (ML/TF) risks can lead to deregistration, mandatory enforceable undertakings, and significant penalties.
We offer specialised AML/CTF consulting focused exclusively on the unique operational and technological challenges faced by the crypto sector. We help you build a defence that is as agile as the market you operate in.
