Sophie Grace are industry experts in the financial services compliance and legal space. We provide an experienced consultancy service to provide clarity for your busines... Read More
Sophie Grace assists a variety of businesses on a daily basis to help them obtain their own AFSL.
Sophie Grace works with numerous business types in the financial markets indust... Read More
Sophie Grace is equipped to assist your business engaged in credit activities to meet its obligations under the National Consumer Credit Protection Act 2009 (Cth) (NCCP).
Business... Read More
The Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) imposes a risk-based approach to counter the money laundering problem. The obligations under the AML/CTF Act... Read More
There are a myriad of laws governing the conduct of business in Australia.
In addition to laws governing general corporate and commercial activities, there are specific legal re... Read More
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