PIPER ALDERMAN SYDNEY

Financial Services Team

 

ELAINE CHEUNG

Senior Associate

t: +61 2 9253 3821 f: +61 2 9253 9900

w: www.piperalderman.com.au  

e: echeung@piperalderman.com.au
Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000

 

Overview:

Elaine has extensive experience advising and acting for banking and financial services clients in a variety of areas. Her work has included acting for and advising clients in relation to:

  • regulatory compliance and consumer credit issues, including compliance with the National Consumer Credit Protection Act (including the National Credit Code) and co-presenting at Australian Credit Licence and Australian Financial Services Licence compulsory responsible managers training workshops

  • real property financing transactions including the preparation of loan and security documentation, settlement and registration of securities

  • the regulation of financial products and services and financial services reform (FSR)

  • Australian Credit Licence applications, including preparation of associated policy documents

  • privacy

  • the review of trust deeds, preparation of loan and mortgage documentation in relation to loans to self-managed super funds and advising on the requirements of the Superannuation Industry (Supervision) Act 1993 in relation to limited recourse borrowing arrangements

  • mortgage enforcement proceedings from issuing a default notice through to representing clients in defended and undefended proceedings in the Supreme Court of New South Wales

  • property transactions and experience in PEXA transactions, including residential sales and purchase transactions and acting for receivers and mortgagees in possession in the sale of properties

  • trade mark and business name issues, including lodgement of applications with ASIC and IP Australia

  • reviewing and drafting commercial agreements

  • transactions involving the acquisition of assets and shares by companies

  • reviewing anti-money laundering and counter-terrorism financing programs.

Elaine also assists private clients in the areas of residential property transactions, estate planning and estate administration, including applying for grants of Probate or Letters of Administration, and drafting of wills, powers of attorneys and appointments of enduring guardians.

GABOR PAPDI

Lawyer

t: +61 2 9253 3832 f: +61 2 9253 9900

w: www.piperalderman.com.au  

e: gpapdi@piperalderman.com.au
Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000

 

Overview:

Gabor has experience in advising on the application of financial services, consumer credit, privacy and anti-money laundering laws to clients’ businesses. Gabor has prepared letters of advice, commercial contracts, privacy policies and credit and financial services licence applications for clients.

Prior to joining Piper Alderman, Gabor worked with Andrea Beatty at Keypoint Law and as a legal assistant for a solicitor specialising in migration law.

Qualifications:

Gabor has a combined Bachelor of Commerce and Bachelor of Laws from the University of Sydney and is admitted to practice law in New South Wales, Australia.

CHELSEA PAYNE

Lawyer

t: +61 2 9253 3840 f: +61 2 9253 9900

w: www.piperalderman.com.au 

e: cpayne@piperalderman.com.au
Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000

 

Overview:

Chelsea is a lawyer working in Piper Alderman’s financial services and regulatory practice. Chelsea has experience advising financial service providers, ADIs and non-bank lenders in relation to:

  • regulatory compliance and consumer credit issues, including compliance with the National Consumer Credit Protection Act (including the National Credit Code)

  • financial services regulation under Chapter 7 of the Corporations Act

  • Australian credit licence (ACL) and Australian financial services licence (AFSL) applications, including preparation of associated documents

  • regulatory advice for authorised deposit-taking institutions (ADIs)

  • privacy law including the Australian Privacy Principles and the GDPR

  • anti-money laundering and counter-terrorism financing including preparing and auditing AML/CTF Programs and providing advice on registration and reporting obligations

  • anti-bribery and corruption laws

  • advertising and marketing of financial services and credit products

  • blockchain including licensing and advice for cryptocurrency exchanges and digital banks

  • presenting to ACL and AFSL holders on their licence obligations and recent industry updates for compulsory responsible manager training workshops

Qualifications:

Chelsea graduated from the University of Technology Sydney in 2018 with a Bachelor of Business (Distinction) and a Bachelor of Laws (First Class Honours) and is admitted to practice law in New South Wales and in the High Court of Australia. 

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©2019 by Andrea Beatty.