Home PLN has extensive experience with regards to anti-money laundering (AML), counter terrorism financing (CTF) and financial regulatory compliance. The world of anti-money laundering may be new to most professional service providers in Australia, but it is not new to PLN. PLN’s highly experienced lawyers have been involved in: the development of compliance policies; the provision of advice on various AML and CTF issues; and the provision of training on AML issues, policies, practices and procedures. PLN provides specific expertise in the area of financial regulatory compliance. Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific. Financial Risk Division PLN has extensive experience with regards to anti-money laundering (AML), counter terrorism financing (CTF) and financial regulatory compliance. The world of anti-money laundering may be new to most professional service providers in Australia, but it is not new to PLN. PLN’s highly experienced lawyers have been involved in: the development of compliance policies; the provision of advice on various AML and CTF issues; and the provision of training on AML issues, policies, practices and procedures. PLN provides specific expertise in the area of financial regulatory compliance. Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific. Energy & Resources PLN has extensive experience in the energy and resources sector. Our work has encompassed the nickel, gold, gas and petroleum industries. PLN’s highly experienced lawyers have provided advice on project establishment, structuring, implementation and regulatory compliance. We have been involved in negotiations, lobbying Government and have provided advice on various legal issues arising out of the day to day operations of our clients. Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific Islands.
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