Regulatory Compliance | Holley Nethercote Commercial Lawyers

ACCC Undertakings: Are you subject to an ACCC enforceable undertaking (EU)? We can conduct a compliance audit as required by the ACCC. We can also help you:

Risk Management:

Find out more about Risk Management Training from our compliance training business.
Talk to us about developing your risk management processes
Purchase risk management procedures and others for AFS licensees

Compliance is our cup of tea!

We can assist your business with almost any legal compliance need it may have. We can:

conduct compliance training through our associated compliance and training business,
develop compliance material and programs for AFSL holders, entities subject to ACCC enforceable undertakings, or businesses wanting to meet the requirements of Anti-Money Laundering laws; and
conduct AFSL compliance audits.

Do you want to talk to us about compliance? Contact us now!

We try to help you stay out of court. How? Tailored training through an associated compliance and training business. Courses include: Compliance and Best Practice, Contract Management, Directors' Duties, Law for Non-Lawyers and more...