Hong-Viet is a financial services regulatory lawyer with broad experience gained both in private practice and in-house.
Hong-Viet’s expertise and experience includes advising on a range of matters affecting financial services providers (including providers in the insurance, wealth management, consumer credit, superannuation, retail banking and payments industries). This includes advising in respect of licensing and compliance, anti-money laundering and counter-terrorism financing laws, consumer credit and margin lending, privacy, payment systems and consumer protection.
Hong-Viet also has experience dealing with regulators, including ASIC, APRA and AUSTRAC.
Hong-Viet’s experience includes advising: