Credit Remediation

Holley Nethercote’s team includes a number of regulatory lawyers who have deep experience in the area of consumer credit.

Our lawyers are experienced in conducting reviews (whether ASIC-initiated or proactively requested by clients) designed to assess how well Australian Credit Licensees and their representatives are meeting their regulatory obligations. 

If you have already identified compliance issues that need further investigation, or breaches that need to be addressed, we can help with a remediation action plan and liaising with ASIC.  We have significant experience in designing these plans, and have also acted a number of times as independent experts for the purposes of enforceable undertakings that clients have entered into with ASIC.

Please contact our credit team to discuss further. 

Dealing with the Regulator