Sophie Grace can advise and assist on:
Sophie Grace can assist by preparing and/or negotiating several documents that are required to establish a company.
It is important to choose a business structure that supports your goals whilst complying with all applicable legislation.
Sophie Grace can assist in the preparation of documentation for businesses in the corporate and commercial area, Funds Management, or Financial Services Industries.
Sophie Grace can ensure your transition to a new business is as smooth as possible by assisting with negotiations for the sale or purchase of a business and the licences held.
Sophie Grace can assist with the drafting and/or negotiating of legal documentation in connection with setting up and running your business.
There are a range of requirements when establishing your business.
We can assist you by preparing and/or negotiating the following documents:
There are many things to consider when starting up your business in the financial services and credit industries – from a business structure that supports your aspirations, to ensuring you meet any applicable regulatory requirements such as the Australian Financial Services (“AFS“) regime, National Consumer Credit Protection Act 2009 and Australian Consumer Law.
At Sophie Grace we can assist you by providing the following legal solutions to ensure you get your structure right the first time:
Once your business is established, there are further legal documents which may be required. Sophie Grace can assist you in the preparation and/or negotiation of these documents, including:
We also have expertise with the correct documentation for Funds Management and Financial Services businesses.
In the event you decide to move on from your business, Sophie Grace can assist by acting on your behalf to ensure a smooth transition. We have expertise in negotiating transactions in relation to financial services businesses.
Sophie Grace can provide you with the following services:
Contact us for any further information on how we can help you with your business ventures.
Sophie Grace can provide you with an AML/CTF Program and can assist you to tailor it to your business’ needs. We have three different options available to suit your business and finance needs.
You can purchase template documents from our online shop. The template is an instant download and includes prompts to help you tailor the document yourself. We have template documents for:
Sign up to the Compliance Portal and receive the template AML/CTF Program Package, and obtain access to updated documents in light of any updates we make as new guidance or amended legislation is released. Choose between:
Sophie Grace can assist you to prepare the AML/CTF Program package based on your business’ specific requirements. Contact us to discuss further.
Find everything you need in relation to the AML/CTF Reforms
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